Legal Opinion
United States v. Gjon Berisha
Court of Appeals for the Fifth Circuit
Decided April 1, 1991No. 90-1492PublishedCited by 42 opinions
1Opinion of the Court
KING, Circuit Judge:
Defendant-appellant Gjon Berisha (Beri-sha) appeals from his conviction for failure to file a currency and monetary instrument report, in violation of 31 U.S.C. § 5316(a), and for making false statements in violation of 18 U.S.C. § 1001. The relevant facts in this case are as follows: On February 8, 1989, Berisha proceeded to board an international flight at the Dallas-Fort Worth International Airport. A United States Customs inspector, conducting currency checks of departing passengers, stopped Berisha and asked him whether he was carrying more than $10,000. Berisha…
2Cases cited22 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Miranda v. ArizonaSupreme Court of the United States · 1966
- United States v. Montoya De HernandezSupreme Court of the United States · 1985
- United States v. RamseySupreme Court of the United States · 1977
- California Bankers Assn. v. ShultzSupreme Court of the United States · 1974
17 more not listed; retrieve them via the Exa API.
3Cited by42 opinions
- United States v. Rita Ann Cardenas and Shamsideen Abiodun LawalCourt of Appeals for the Fifth Circuit · 1994
- United States v. Barbara ChaneyCourt of Appeals for the Fifth Circuit · 1992
- United States v. William TarpleyCourt of Appeals for the Fifth Circuit · 1991
- United States v. Rodriguez-RiosCourt of Appeals for the Fifth Circuit · 1994
- United States v. Henry G. BarrCourt of Appeals for the Third Circuit · 1992
37 more not listed; retrieve them via the Exa API.