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U.S. v. JIMENEZ

No. MO-06-M-010, MO-06-CR-040.

421 F.Supp.2d 1008 (2006)

UNITED STATES of America v. Hugo Gabriel JIMENEZ, Cesar Alfonso Romo-Salcido.

United States District Court, W.D. Texas, Midland-Odessa Division.

March 10, 2006.

Attorney(s) appearing for the Case

Jeffrey Parras, Assistant United States Attorney, Midland, TX, for United States.

Thomas C. Reed, Tucson, AZ, for Defendant Hugo Gabriel Jimenez.

Stephen G. Ralls, Tucson, AZ, for Defendant Cesar Alfonso Romo-Salcido.

THE COURT'S FINDING RELATING TO PROBABLE CAUSE

PLATT, United States Magistrate Judge.

Defendants, HUGO GABRIEL JIMNEZ (Defendant Jimenez) and CESAR ALFONSO ROMO-SALCIDO (Defendant Romo-Salcido), are charged with the attempt to conceal and transport currency in excess of Ten Thousand Dollars ($10,000.00) to a location outside the United States to avoid currency reporting requirements in violation of Title 31 U.S.C. § 5332. Before the Court is...

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