Legal Opinion
United States v. Beras
Court of Appeals for the First Circuit
Decided July 7, 1999No. 98-1787PublishedCited by 37 opinions
1Opinion of the Court
STAHL, Circuit Judge.
Defendant-appellant Francisco A. Beras was convicted by a jury for failing to report that he was transporting over $10,000 in currency out of the United States in violation of 18 U.S.C. § 2 and 31 U.S.C. §§ 5316(a)(1)(A) & 5322, and for making a false statement in violation of 18 U.S.C. §§ 2 & 1001. The district court sentenced Beras to twelve months’ imprisonment and also ordered him to forfeit the $138,794 that he was transporting. On appeal, Ber-as challenges his convictions, the court’s sentence, and its forfeiture order. After careful consideration of Beras’s…
2Cases cited23 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Florida v. RoyerSupreme Court of the United States · 1983
- Johnson v. United StatesSupreme Court of the United States · 1997
- Griffith v. KentuckySupreme Court of the United States · 1987
- Almeida-Sanchez v. United StatesSupreme Court of the United States · 1973
18 more not listed; retrieve them via the Exa API.
3Cited by37 opinions
- United States v. Ramirez-RiveraCourt of Appeals for the First Circuit · 2015
- Bradley v. United StatesCourt of Appeals for the Third Circuit · 2002
- United States v. FootmanCourt of Appeals for the First Circuit · 2000
- United States v. Leon-DelfisCourt of Appeals for the First Circuit · 2000
- Bradley v. United StatesCourt of Appeals for the Third Circuit · 2002
32 more not listed; retrieve them via the Exa API.