Alfredo Luna Regalado.
S. D. Tex.
The conviction
3 federal counts.
01
Failure to report the transportation of currency in excess of $10
02
000 into the United States
03
31 U.S.C. § 5316(a)(1)(B)
From the warrant
The original sentence.
As recorded by the court
1987
S. D. Tex. · DOJ warrant