Legal Opinion

United States v. Miguel Morales-Vasquez A/K/A Reymundo Gonzalez-Morales

Court of Appeals for the Fifth Circuit

Decided November 29, 1990No. 90-2405PublishedCited by 4 opinions

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

  1. Jim Skinner Ford, Inc. v. WarrenSupreme Court of the United States · 1989
  2. United States v. Theodore v. AnzaloneCourt of Appeals for the First Circuit · 1985
  3. United States v. Oscar De J. Tobon-BuilesCourt of Appeals for the Eleventh Circuit · 1983
  4. Eldred J. Paternostro v. United StatesCourt of Appeals for the Fifth Circuit · 1962
  5. United States v. Manuel OteroCourt of Appeals for the Fifth Circuit · 1989

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3Cited by4 opinions

  1. United States v. Charles Earl SandersCourt of Appeals for the Fifth Circuit · 1991
  2. United States v. Chris Petti, AKA Chris George Poulos, United States of America v. Chris Petti, AKA Chris George PoulosCourt of Appeals for the Ninth Circuit · 1992
  3. United States of America, Cross-Appellant v. Michael Wesley O'banion, Cross-AppelleeCourt of Appeals for the Fifth Circuit · 1991
  4. United States v. Francisco Lozano ValenciaCourt of Appeals for the Fifth Circuit · 1992

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