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U.S. v. SOUZA

No. 12-1949.

749 F.3d 74 (2014)

UNITED STATES of America, Appellee, v. Richard SOUZA, Defendant, Appellant.

United States Court of Appeals, First Circuit.

April 18, 2014.

Attorney(s) appearing for the Case

Rebecca A. Jacobstein , with whom Office of Appellate Advocacy was on brief, for appellant.

Randall E. Kromm , Assistant United States Attorney, with whom Carmen M. Ortiz , United States Attorney was on brief, for appellee.

Before HOWARD, RIPPLE, and THOMPSON, Circuit Judges.

HOWARD, Circuit Judge.

Richard Souza appeals from his conviction and sentence for structuring financial transactions to evade reporting requirements. We affirm.

I. Background

In 2004, Souza was hired to repair the roof of Lawrence Burtchaell, an elderly widower. The two developed a close relationship and soon Souza was spending several days a week at Burtchaell's home.

During this time period, Burtchaell's acquaintances began noticing symptoms...

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