Legal Opinion
United States v. Cassandra L. Jackson and Willie Mason
Court of Appeals for the Seventh Circuit
Decided November 1, 1994No. 92-2848 & 92-4031PublishedCited by 37 opinions
1Opinion of the Court
RIPPLE, Circuit Judge.
Cassandra Jackson and Willie Mason were convicted on two and three counts, respectively, of structuring currency transactions in violation of 31 U.S.C. §§ 5324(3) and 5322(a). The Supreme Court’s decision in Ratzlaf v. United States, — U.S.-, 114 S.Ct. 655, 126 L.Ed.2d 615 (1994), handed down well after the defendants’ trial, requires that we reverse those convictions. Each defendant was also convicted, however, on one count of conspiracy to defraud the United States by impeding the lawful functions of the Internal Revenue Service (IRS) in violation of 18 U.S.C. § 371.…
2Cases cited41 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Glasser v. United StatesSupreme Court of the United States · 1942
- Zafiro v. United StatesSupreme Court of the United States · 1993
- Ratzlaf v. United StatesSupreme Court of the United States · 1994
36 more not listed; retrieve them via the Exa API.
3Cited by37 opinions
- United States v. Benjamin Harold Brooks and Frederick James TreeshCourt of Appeals for the Seventh Circuit · 1997
- United States v. Artemio Vega, Glenn Early, Erwin Rios, and Adolfo MedinaCourt of Appeals for the Seventh Circuit · 1995
- United States v. GarciaCourt of Appeals for the Seventh Circuit · 2009
- United States v. Anthony Thompson, Stephanie Johnson, Anthony D. SpradleyCourt of Appeals for the Seventh Circuit · 2002
- United States v. Ramon J. VazquezCourt of Appeals for the Eleventh Circuit · 1995
32 more not listed; retrieve them via the Exa API.