United States of America, Cross-Appellant v. Michael Wesley O'banion, Cross-Appellee
Court of Appeals for the Fifth Circuit
1Opinion of the Court
BARKSDALE, Circuit Judge.
Michael Wesley O’Banion appeals his conviction for knowingly importing monetary instruments in excess of $10,000 without reporting them, in violation of 31 U.S.C. § 5316. The principal issue is the sufficiency of the evidence concerning whether he knowingly and willfully violated the currency reporting laws, in light of his claim that he thought he could divide the currency with his two companions. On cross-appeal, the government challenges the sentence not including imprisonment (only a fine and supervised release, including home confinement, imposed). We AFFIRM IN…
2Cases cited32 opinions
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- United States v. YoungSupreme Court of the United States · 1985
- Solem v. HelmSupreme Court of the United States · 1983
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- Johnson v. RobisonSupreme Court of the United States · 1974
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