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U.S. v. WHITE

Nos. 00-1039(L), 00-1040.

237 F.3d 170 (2001)

UNITED STATES of America, Appellee, v. Charles WHITE, a/k/a "Mr. Buck", and Fabian Hart, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided January 10, 2001.

Attorney(s) appearing for the Case

BARBARA D. COTTRELL, Assistant United States Attorney, Albany, New York (Daniel J. French, United States Attorney for the Northern District of New York, Gregory A. West, Assistant United States Attorney, Syracuse, NY, on the brief), for Appellee.

STANLEY L. COHEN, New York, New York, for Defendants-Appellants.

Before KEARSE, LEVAL, and SOTOMAYOR, Circuit Judges.

SOTOMAYOR, Circuit Judge:

On October 29, 1998, defendants Charles White and Fabian Hart ("defendants") entered conditional pleas of guilty to separate one-count Informations charging them with violating 31 U.S.C. § 5313(a) (1994) by willfully failing to prepare and file IRS Form 8300 reports of currency transactions in which they received more than $10,000 in cash, as required by 26 U.S.C. § 6050I.1 The conditional pleas reserved...

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