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U.S. v. PEREZ

Docket No. 02-1240.

325 F.3d 115 (2003)

UNITED STATES of America, Appellee, v. Guillermo Aliro PEREZ, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: April 4, 2003.

Attorney(s) appearing for the Case

Steven L. D'Alessandro, Special Assistant United States Attorney, Brooklyn, New York (Roslynn R. Mauskopf, United States Attorney for the Eastern District of New York, Jo Ann M. Navickas, Assistant United States Attorney, Brooklyn, New York, on the brief), for Appellee.

Victor Toribio, New York, New York, for Defendant-Appellant.

Before: KEARSE, SACK, and RAGGI, Circuit Judges.

KEARSE, Circuit Judge.

Defendant Guillermo Aliro Perez appeals from a final judgment entered in the United States District Court for the Eastern District of New York following a jury trial before Edward R. Korman, Chief Judge, convicting him of failing to file a currency report, in violation of 31 U.S.C. § 5316(b), and making a false statement to the government, in violation of 18 U.S.C. § 1001(a)(2), and sentencing him principally to 24 months' imprisonment...

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