Legal Opinion
United States v. Rolando Anderez
Court of Appeals for the Fifth Circuit
Decided November 16, 1981No. 80-5720PublishedCited by 37 opinions
1Opinion of the Court
VANCE, Circuit Judge:
Appellee Rolando Anderez was charged in a two count indictment with the violation of the misdemeanor provisions of the Currency and Foreign Transactions Reporting Act (Reporting Act), 31 U.S.C. §§ 1101, 1 1058, 2 and the felony violation of the false statements statute, 18 U.S.C. § 1001. 3 A jury convicted Anderez of both counts. The district court, however, granted Anderez’ posttrial motion for acquittal on the felony false official statements count. Anderez was fined and given a suspended sentence on the misdemeanor conviction. Challenging the acquittal under the false…
2Cases cited29 opinions
- Blockburger v. United StatesSupreme Court of the United States · 1931
- Consumer Product Safety Commission v. GTE Sylvania, Inc.Supreme Court of the United States · 1980
- Whalen v. United StatesSupreme Court of the United States · 1980
- Oyler v. BolesSupreme Court of the United States · 1962
- Albernaz v. United StatesSupreme Court of the United States · 1981
24 more not listed; retrieve them via the Exa API.
3Cited by37 opinions
- Gulf Life Insurance Company, a Florida Corporation v. Carl J. Arnold, an Individual Residing in the State of TennesseeCourt of Appeals for the Eleventh Circuit · 1987
- United States v. Rodriguez-RiosCourt of Appeals for the Fifth Circuit · 1994
- United States v. Weldon Rushing Payne, Lloyd Earl TaylorCourt of Appeals for the Eleventh Circuit · 1985
- United States v. James Oscar CooperCourt of Appeals for the Fifth Circuit · 1992
- William E. Jones v. Metropolitan Atlanta Rapid Transit AuthorityCourt of Appeals for the Eleventh Circuit · 1982
32 more not listed; retrieve them via the Exa API.