United States Fourth Circuit

Sentence for conviction of structuring cash transactions to evade reporting requirements, 31 U.S.C. section 5324, and agreement to forfeit assets are affirmed over defendant's conviction that: 1) the district court erroneously concluded that his participation in a drug conspiracy qualified as 'relevant conduct' to his structuring convictions; and 2) the district court failed to ensure that he was adequately aware of all of the procedural protections he was waiving in connection with his agreement to forfeit assets.

Appellate Information

• Published 2017/01/24

Judges

• NIEMEYER

Court

• United States Fourth Circuit

Counsel