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U.S. v. SUAREZ

No. 19-40783.

966 F.3d 376 (2020)

UNITED STATES of America, Plaintiff-Appellee v. Selene M. SUAREZ, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

FILED July 17, 2020.

Attorney(s) appearing for the Case

Audrey Lynn Maness , Carmen Castillo Mitchell , Assistant U.S. Attorney, U.S. Attorney's Office, Southern District of Texas, Houston, TX, for Plaintiff-Appellee.

Christopher Sully, Esq. , McAllen, TX, for Defendant-Appellant.

Before SMITH, HIGGINSON, and ENGELHARDT, Circuit Judges.

Banks are required to file a report with the Secretary of Treasury when they are "involved in a transaction for the payment, receipt, or transfer of United States coins or currency ... in an amount" greater than $10,000. 31 U.S.C. § 5313(a); 31 C.F.R. § 1010.311; see also United States v. Oreira...

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