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U.S. v. KADONSKY

No. 00-5120.

242 F.3d 516 (2001)

UNITED STATES of America v. Steven J. KADONSKY, Appellant.

United States Court of Appeals, Third Circuit.

Filed March 9, 2001.

Attorney(s) appearing for the Case

George S. Leone, Michael Martinez, Maggie L. Hughey (Argued), Office of the United States Attorney, Newark, NJ, Attorneys for Appellee.

Joshua Markowitz, Howard A. Teichman (Argued), Markowitz & Zindler, 3131 Princeton Pike, Building 3D, Lawrenceville, NJ, 08648, Attorneys for Appellant.

Before McKEE, RENDELL and STAPLETON, Circuit Judges.

OPINION OF THE COURT

STAPLETON, Circuit Judge:

Defendant Steven J. Kadonsky appeals from the imposition of a $40,000 fine subsequent to pleading guilty to violating 31 U.S.C. § 5324(a)(3) (structuring money transactions in order to avoid statutory reporting requirements).

Kadonsky tendered evidence to the Probation Office and the Court tending to show that he was unable to pay, and not likely to become...

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