nior Circuit Judge. FLOYD R. GIBSON, Senior Circuit Judge: Oscar de J. Tobon-Builes was convicted by a jury on a one-count indictment charg- ing Tobon with using a trick, scheme, or device to conceal and coverup and to cause to be concealed and covered up material facts in a matter within the jur

RS OF MOBILE COUNTY, ALA. 1103 cit.., 706 Fie 1103 110131 want you to keep one thing in mind, and that is, if he wasn't doing this, what was Mr. Tobon doing? . . • • • If Mr. Tobon was doing something oth- er than using a trick, scheme or device to cover up material facts within the juris- dic

e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused fmancial institutions not to report currency transactions that they had a duty to report and would have reported if

Cassella, Stefan Subject: RE: memory lane Your memory is correct: United States >1 Tobon-Builes, 706 F.2d 1092 (11th Cir. 1982) Conviction aff'd. Tobon's criminal liability stems not from any duty on his part to file CTRs but from his willful act of concealment of material facts so as to cause finan

: Cassella, Stefan Subject: RE: memory lane Your memory is correct: United States'. Tobon-Builes, 706 F.2d 1092 (11th Cir. 1982) Conviction aft d. Tobon's criminal liability stems not from any duty on his part to file CTRs but from his willful act of concealment of material facts so as to cause finan

e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if

e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if

e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if

e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if

e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if