Legal Opinion
United States v. Jairo Alzate-Restreppo
Court of Appeals for the Ninth Circuit
Decided November 13, 1989No. 88-5080PublishedCited by 26 opinions
1Opinion of the Court
ALARCON, Circuit Judge:
Jairo Alzate-Restreppo appeals from the judgment entered upon his conviction after a bench trial for failure to report an attempt to transport more than $10,000 out of the United States in violation of 31 U.S.C. §§ 5316(a)(1)(A) and 5322(A), and making a false statement to an officer of the United States Customs Service in viola- . tion of 18 U.S.C. § 1001 (1982). He seeks reversal on the following grounds:
One. The conviction for failing to report his attempt to export more than $10,000 out of the United States must be reversed because the trial judge believed his…
2Cases cited11 opinions
- United States v. RodgersSupreme Court of the United States · 1984
- United States v. James TwineCourt of Appeals for the Ninth Circuit · 1988
- United States v. Rex G. Endicott, United States of America v. John Stuart RobertsonCourt of Appeals for the Ninth Circuit · 1986
- United States v. George Dadanian and Jean DadanianCourt of Appeals for the Ninth Circuit · 1988
- United States v. George Dadanian and Jean DadanianCourt of Appeals for the Ninth Circuit · 1987
6 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- United States v. Jerry A. MooreCourt of Appeals for the Fourth Circuit · 1994
- United States v. Carlos Antonio Gomez-OsorioCourt of Appeals for the Ninth Circuit · 1992
- United States v. Robert L. SteeleCourt of Appeals for the Sixth Circuit · 1991
- United States of America, Plaintiff-Appellee-Cross-Appellant v. Robert P. Aguilar, Defendant-Appellant-Cross-AppelleeCourt of Appeals for the Ninth Circuit · 1994
- United States v. Krikor Baghdassar Tatoyan, A/K/A Krikor Tatoyan, United States of America v. Zenda Bedros Tatoyan, A/K/A Zenda TatoyanCourt of Appeals for the Ninth Circuit · 2007
21 more not listed; retrieve them via the Exa API.