United States v. Miguel Morales-Vasquez A/K/A Reymundo Gonzalez-Morales
Court of Appeals for the Fifth Circuit
1Opinion of the Court
GARWOOD, Circuit Judge:
Defendant-appellant Miguel Morales-Vasquez (Morales-Vasquez) 1 was convicted based on his guilty plea of intentionally failing to report an export of currency in excess of $10,000, in violation of 31 U.S.C. § 5316. At sentencing, applying section 2S1.3(a)(1)(A) of the United States Sentencing Guidelines (USSG), the district court found Morales-Vasquez to have engaged in structuring transactions to evade the reporting requirement, and accordingly sentenced him to twenty-four months’ imprisonment. Morales-Vasquez appeals, complaining only of his sentence. He challenges…
2Cases cited16 opinions
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- United States v. Theodore v. AnzaloneCourt of Appeals for the First Circuit · 1985
- United States v. Oscar De J. Tobon-BuilesCourt of Appeals for the Eleventh Circuit · 1983
- Eldred J. Paternostro v. United StatesCourt of Appeals for the Fifth Circuit · 1962
- United States v. Manuel OteroCourt of Appeals for the Fifth Circuit · 1989
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