District Court, E.D. New York June 19, 1990, CR 89-806(RR) (United States v. Bareno-Burgos)

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United States · · · 19-06-1990

MEMORANDUM AND ORDER

RAGGI, District Judge:

Guillermo Bareno-Burgos has been charged in a two-count indictment with violating the currency reporting requirements of 31 U.S.C. § 5316 and with having made a false statement to a U.S. Customs Inspector in violation of 18 U.S.C. § 1001.

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