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  5. 762 F.Supp. 441 (1991)
 

U.S. v. AVERSA

Crim. Nos. 90-76-01-L, 90-76-02-L.

762 F.Supp. 441 (1991)

UNITED STATES of America v. Daniel AVERSA, Vincent Mento.

United States District Court, D. New Hampshire.

April 29, 1991.

Attorney(s) appearing for the Case

Robert V. Johnson, Concord, N.H., for Daniel Aversa.

Clifford J. Ross, Manchester, N.H., for Vincent Mento.

MEMORANDUM OPINION

LOUGHLIN, District Judge.

The defendants were convicted in this court of charges relating to the structuring of currency transactions to avoid the filing of a Currency Transaction Report.

After this court had ruled on several preliminary motions, Mr. Aversa pled guilty to one count of structuring a currency transaction to avoid the reporting laws, but retained the right to appeal certain...

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