Legal Opinion
United States v. Carlomagno Gonzalez Medina
Court of Appeals for the First Circuit
Decided July 30, 1986No. 85-1694PublishedCited by 4 opinions
1Opinion of the Court
TORRUELLA, Circuit Judge.
In this case, the United States appeals from the district court’s dismissal of a two-count indictment charging defendant-appellee Carlomagno González-Medina with (1) failing to file a report on the transportation of ten certificates of deposit from a place outside the United States to a place in the United States, in violation of 31 U.S.C. § 5316, and (2) making a materially false representation in a matter within the juris diction of an agency of the United States, in violation of 18 U.S.C. § 1001.
United States customs officers arrested the defendant on January…
2Cases cited5 opinions
- United States v. Theodore v. AnzaloneCourt of Appeals for the First Circuit · 1985
- Thomas v. Ford Motor Credit Co.Court of Special Appeals of Maryland · 1981
- Jorge R. Martin v. The Vector Company, Inc.Court of Appeals for the First Circuit · 1974
- Walla Corp. v. Banco Comercial de MayagüezSupreme Court of Puerto Rico · 1983
- Republic Security Corp. v. Puerto Rico Aqueduct & Sewer AuthorityCourt of Appeals for the First Circuit · 1982
3Cited by4 opinions
- United States v. Cumberland Farms of Connecticut, Inc.District Court, D. Massachusetts · 1986
- Cianchette v. Bank of New England, N.A. (In Re BWL, Inc.)District Court, D. Maine · 1991
- Triffin v. DillaboughSupreme Court of Pennsylvania · 1998
- Triffin v. DillaboughSupreme Court of Pennsylvania · 1998