Yong Woo Jung, AKA Charles Jung v. United States

988 F.2d 120 NOTICE: Ninth Circuit Rule 36-3 provides that dispositions other than opinions or orders designated for publication are not precedential and should not be cited except when relevant under the doctrines of law of the case, res judicata, or collateral estoppel. Yong Woo JUNG, aka Charles Jung, Plaintiff-Appellant, v. UNITED STATES of America, Defendant-Appellee. No. 92-55562. United States Court of Appeals, Ninth Circuit. Argued and Submitted Feb. 5, 1993. Decided Feb. 11, 1993. Appeal from the United States District Court for the Southern District of California, No. CV-92-175-LCN; Leland C. Nielsen, Senior District Judge, Presiding. S.D.Cal. AFFIRMED. Before BEEZER, BRUNETTI and DAVID R. THOMPSON, Circuit Judges. 1 MEMORANDUM * 2 After a bench trial, appellant Yong Woo Jung was convicted of one count of conspiracy to fail to file currency transaction reports, in violation of 18 U.S.C. § 371 and 31 U.S.C. § 5313 (a); seventeen counts of failure to file currency transaction reports, in violation of 31 U.S.C. §§ 5313 (a) and 5322(b) and 18 U.S.C. § 2 ; ten counts of money laundering, in violation of 18 U.S.C. §§ 1956 (a)(3)(C) and 2; and…