United States First Circuit

Defendant's conviction and sentence for structuring financial transactions to evade reporting requirements are affirmed, where: 1) defendant was not denied a speedy trial; 2) defendant must raise his ineffective assistance of counsel argument on collateral review; 3) defendant's conviction was consistent with due process; 4) the district court did not err in its evidentiary rulings; and 5) the district court did not err in its sentencing determinations.

Appellate Information

• Decided 04/18/2014
• Published 04/18/2014

Judges

• HOWARD

Court

• United States First Circuit

Counsel