Legal Opinion

United States v. Steven Max Safirstein

Court of Appeals for the First Circuit

Decided December 2, 1987No. 86-5177PublishedCited by 60 opinions

1Opinion of the Court

TANG, Circuit Judge:

Safirstein appeals from his convictions for willfully making a false statement in violation of 18 U.S.C. § 1001, and for willful failure to report the attempted transportation of more than $10,000 in monetary instruments outside the United States in violation of 31 U.S.C. § 5316(a)(1)(A). We have jurisdiction under 28 U.S.C. § 1291. We affirm the conviction but vacate the sentence and remand for resentencing.

I

Safirstein arrived at Los Angeles International Airport on February 1, 1986. He intended to depart on Varig Airlines flight No. 841, bound for Panama. U.S. Customs…

2Cases cited58 opinions

  1. Terry v. OhioSupreme Court of the United States · 1968
  2. Schneckloth v. BustamonteSupreme Court of the United States · 1973
  3. Florida v. RoyerSupreme Court of the United States · 1983
  4. United States v. MendenhallSupreme Court of the United States · 1980
  5. United States v. Brignoni-PonceSupreme Court of the United States · 1975

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3Cited by60 opinions

  1. State v. ArnettOhio Supreme Court · 2000
  2. United States v. Wilfredo Diaz-VillafaneCourt of Appeals for the First Circuit · 1989
  3. State v. FordWashington Supreme Court · 1999
  4. United States v. James O. BakkerCourt of Appeals for the Fourth Circuit · 1991
  5. Mayes v. StateSupreme Court of Delaware · 1992

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