Court of Appeals for the Fifth Circuit March 6, 1978, 76-4282 (United States v. Samuel Meiler Schnaiderman)

JOHN B. BROWN, Chief Judge:

Schnaiderman was convicted of making a false statement to a government official in violation of 18 U.S.C.A. § 1001

1

(Count I) and of willfully failing to file a report that he was transporting into the United States more than $5,000 required by the Bank Secrecy Act, 31 U.S.C.A. § 1101

2

, and 31 C.F.R. §§ 103.23(a), 103.25(b), in violation of 31 U.S.C.A.