Court of Appeals for the Second Circuit January 30, 2009, No. 07-4533-cr (United States v. Castello)

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United States · · · 30-01-2009

SUMMARY ORDER

Defendant-appellant Joseph A. Castello appeals from the September 26, 2007, 2007 WL 2778686, judgment of the United States District Court for the Eastern District of New York (Wexler, J.), following his conviction, after a jury trial, of failure to file Currency Transaction Reports (“CTRs”) in violation of 31 U.S.C. §§ 5313, 5322(a).

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