United States v. Jose De La Jara

U.S. Court of Appeals, Ninth Circuit · Decided 1992-08-21

Cited by 104 later decision(s) in our corpus · see the citation network in Lexace

From the opinion

POOLE, Circuit Judge: I. Appellant Jose de la Jara, a Peruvian businessman, appeals from his jury conviction on five counts of structuring financial transactions and aiding and abetting in violation of 31 U.S.C. § 5324 (3) and 18 U.S.C. § 2 , and on two counts of money laundering in…

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