Legal Opinion
United States v. Del Toro-Barboza
Court of Appeals for the Ninth Circuit
Decided March 14, 2012No. 10-50487, 10-50491PublishedCited by 55 opinions
1Opinion of the Court
OPINION
GOULD, Circuit Judge:
Adin and Israel Del Toro-Barboza (“Defendants”) appeal their convictions for bulk cash smuggling under 31 U.S.C. § 5332 and failure to file reports on exporting monetary instruments under 31 U.S.C. § 5324. Border agents found a bag containing $500,000 in cash in a box under a sheet in the back of defendants’ van when they were making an early morning border crossing. No declaration of possession of cash exceeding $10,000 had been made. Although defendants asserted they had no knowledge this money was in their van, they were charged with cash smuggling and not…
2Cases cited43 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Gall v. United StatesSupreme Court of the United States · 2007
- In Re WINSHIPSupreme Court of the United States · 1970
- Blockburger v. United StatesSupreme Court of the United States · 1931
- United States v. YoungSupreme Court of the United States · 1985
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3Cited by55 opinions
- United States v. Anthony GadsonCourt of Appeals for the Ninth Circuit · 2014
- United States v. James LloydCourt of Appeals for the Ninth Circuit · 2015
- United States v. Jesus BarraganCourt of Appeals for the Ninth Circuit · 2017
- United States v. Victor SivillaCourt of Appeals for the Ninth Circuit · 2013
- Michael Demirdjian v. William SullivanCourt of Appeals for the Ninth Circuit · 2016
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