U.S. v. CARRILLO-HERNANDEZ

Nos. 91-50213, 91-50216.

963 F.2d 1316 (1992)

UNITED STATES of America, Plaintiff-Appellee, v. Mario CARRILLO-HERNANDEZ, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Raquel VALENCIA-VARGAS, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Decided May 12, 1992.


Attorney(s) appearing for the Case

Shawn M. Hays, Federal Defenders of San Diego, Inc., San Diego, Cal., for defendant-appellant Valencia-Vargas.

Mahir T. Sherif, San Diego, Cal., for defendant-appellant Carrillo-Hernandez.

L.J. O'Neale, Asst. U.S. Atty., San Diego, Cal., for plaintiff-appellee.

Before: BOOCHEVER, NORRIS, and NOONAN, Circuit Judges.


WILLIAM A. NORRIS, Circuit Judge:

U.S. Customs officials stopped Carrillo-Hernandez and Valencia-Vargas at the San Ysidro border checkpoint as they were leaving the United States for Mexico. Hernandez and Vargas were asked whether they were carrying money in excess of ten thousand dollars. They both responded in the negative. After further questioning, Hernandez produced Mexican pesos in excess of 31,000 United States dollars.

Hernandez and Vargas were charged...

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