Legal Opinion
United States v. Monica Martiarena
Court of Appeals for the Fifth Circuit
Decided March 11, 1992No. 90-8726PublishedCited by 17 opinions
1Opinion of the Court
POLITZ, Chief Judge:
The jury found Monica Martiarena guilty of aiding and abetting the willful failure to file a currency transaction report (CTR), in violation of 31 U.S.C. § 5313 and 18 U.S.C. § 2. The district court then entered a judgment of acquittal and the government timely appealed. For the reasons assigned, we affirm.
Background
During the latter part of 1988 the Internal Revenue Service and United States Customs Service initiated a joint operation to determine compliance with various reporting requirements involved in currency transactions. They targeted the currency exchange houses…
2Cases cited9 opinions
- Nye & Nissen v. United StatesSupreme Court of the United States · 1949
- United States v. Jose Alvaro GalloCourt of Appeals for the Fifth Circuit · 1991
- United States v. James L. Kington and Don EarneyCourt of Appeals for the Fifth Circuit · 1989
- United States v. Shannon Blake TriplettCourt of Appeals for the Fifth Circuit · 1991
- United States v. Tomas L. VarkonyiCourt of Appeals for the Fifth Circuit · 1980
4 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- United States v. Brad Eugene Branch, Kevin Whitecliff, Jaime Castillo, Renos Lenny Avraam, Paul Fatta and Graeme Leonard CraddockCourt of Appeals for the Fifth Circuit · 1996
- United States v. JaramilloCourt of Appeals for the Fifth Circuit · 1995
- United States v. James Anderson and Dean HodgeCourt of Appeals for the Fifth Circuit · 1999
- United States v. Mario v. Menesses, Jr., Danny Pineda Barreto and Harold BratovichCourt of Appeals for the Fifth Circuit · 1992
- United States v. Juan Antonio SalazarCourt of Appeals for the Fifth Circuit · 1995
12 more not listed; retrieve them via the Exa API.