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U.S. v. BARENO-BURGOS

No. CR 89-806(RR).

739 F.Supp. 772 (1990)

UNITED STATES of America, Plaintiff, v. Guillermo BARENO-BURGOS, Defendant.

United States District Court, E.D. New York.

June 19, 1990.

Attorney(s) appearing for the Case

Andrew J. Maloney, U.S. Atty., E.D.N.Y. by Andrew J. Luger, Asst. U.S. Atty., Brooklyn, N.Y., for plaintiff.

Mass & Rudin by Joel B. Rudin, New York City, for defendant.

MEMORANDUM AND ORDER

RAGGI, District Judge:

Guillermo Bareno-Burgos has been charged in a two-count indictment with violating the currency reporting requirements of 31 U.S.C. § 5316 and with having made a false statement to a U.S. Customs Inspector in violation of 18 U.S.C. § 1001. Defendant moves to dismiss the § 5316 count claiming that he was under no duty to file a currency report at the time of his arrest since he had simply boarded a...

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