United States v. Haim Yuzary

MAHONEY, Circuit Judge:

Defendant-appellant Haim Yuzary appeals from a judgment entered March 9, 1994 in the United States District Court for the Eastern District of New York, Gregory W. Carman, Judge, 1 that convicted Yuzary, after a jury trial, on both counts of an indictment that charged: (1) willful failure to file an accurate report of his transport of currency in excess of $10,000 out of the United States in violation of 31 U.S.C. §§ 5316 2 and 5322, 3 and (2) making a false statement to a United States Customs Service (“Customs”) inspector in violation of 18 U.S.C. § 1001. 4

Both the…