Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.

UNITED STATES v. BUILES

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF NEW YORK


November 13, 1993

UNITED STATES OF AMERICA,
v.
CARLOS BUILES, Defendant.

McAvoy

The opinion of the court was delivered by: THOMAS J. MCAVOY

MEMORANDUM-DECISION and ORDER

I. BACKGROUND

 On February 6, 1992, Carlos Builes was indicted by a grand jury sitting in the Northern District of New York. Count One charged Builes with transporting more than $ 10,000 in U.S. currency from Canada to the United States, and willfully failing to file a report of that international transportation of currency, in violation of 31 U.S.C. §§ 5316, 5322(a). Count Two charged Builes with falsely denying that he was carrying more than $ 10,000 in U.S. currency, in violation of 18 U.S.C. § 1001. Trial commenced on June 1, 1992, in Watertown, New York. The evidence at trial established that Builes smuggled $ 240,000 in U.S. currency into the United States via port of entry at Champlain, New York. The jury returned a verdict and found Builes guilty on both counts. At defendant's sentencing, this Court determined that the appropriate guideline provision was the 1991 United States Sentencing Guideline § 2S1.4, and computed Builes' Total Offense Level to be Level 19, as follows: Base Offense Level 9 Enhancement for Value of the Fund ($ 240,000) Enhancement for knowledge/belief that funds were criminally derived Enhancement for knowledge/belief that funds were intended for illegal purpose Total Offense Level 19

19931113

© 1992-2004 VersusLaw Inc.



Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.