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UNITED STATES v. ANDEREZ

No. 80-69-CR-EBD.

502 F.Supp. 67 (1980)

UNITED STATES of America, Plaintiff, v. Rolando ANDEREZ, Defendant.

United States District Court, S. D. Florida.

August 11, 1980.

Attorney(s) appearing for the Case

William A. Clay, Miami, for defendant.

Sonio Escobio, Asst. U. S. Atty., Miami, for plaintiff.

ORDER

EDWARD B. DAVIS, District Judge.

The Defendant was tried under a two count indictment charging him with the misdemeanor violation of the Currency and Foreign Transactions Reporting Act, 31 U.S.C. § 1058, 1101 (1977)1 and the felony violation of the false statements statute, 18 U.S.C. § 1001 (1977).2

At trial, it was established that the defendant, Rolando Anderez, went through...

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