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U.S. v. FIGUEREO

No. 92-CR-0452.

167 F.Supp.2d 540 (2001)

UNITED STATES of America, v. Sergio Shanlate FIGUEREO a/k/a Anibel Sanchez, Defendant.

United States District Court, N.D. New York.

October 9, 2001.

Attorney(s) appearing for the Case

Joseph A. Pavone, Esq., United States Attorney, Northern District of New York, Albany, NY, for the United States, Barbara D. Cottrell, Esq., Assistant United States Attorney, Of Counsel.

Alexander Bunin, Esq., Federal Public Defender, Northern District of New York, Albany, NY, for the Defendant, Paul J. Evangelista, Esq., Assistant Fed. Public Defender, Of Counsel.

MEMORANDUM — DECISION & ORDER

MCAVOY, District Judge.

I. Background

Defendant plead guilty to one count of failure to report monetary instruments of more than $10,000.00 in violation of 31 U.S.C. §§ 5316 and 5322(a). The offense conduct arose from an arrest on September 2, 1992 when the defendant was caught bringing $21,607.00 across the United States' boarder at Rouses Point...

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