Legal Opinion
United States v. Norman J. Tannenbaum
Court of Appeals for the Second Circuit
Decided May 13, 1991No. 1285, Docket 90-1732PublishedCited by 32 opinions
1Opinion of the Court
McLAUGHLIN, Circuit Judge:
Defendant-appellant Norman Tannen-baum appeals from a judgment entered in the United States District Court for the Eastern District of New York (Jacob Mish-ler, District Judge) convicting him, following a jury trial, of (1) conspiracy to (a) avoid the filing of currency transaction reports (“CTRs”) and (b) engage in a trick or scheme to conceal transfers of currency exceeding $10,000, in violation of 18 U.S.C. § 371 (Count One); (2) aiding and abetting the causing of a financial institution to fail to file CTRs in violation of 31 U.S.C. §§ 5313(a), 5322 and 18 U.S.C.…
2Cases cited33 opinions
- Screws v. United StatesSupreme Court of the United States · 1945
- United States v. HarrissSupreme Court of the United States · 1954
- Lanzetta v. New JerseySupreme Court of the United States · 1939
- Toussie v. United StatesSupreme Court of the United States · 1970
- United States v. Murad NersesianCourt of Appeals for the Second Circuit · 1987
28 more not listed; retrieve them via the Exa API.
3Cited by32 opinions
- United States v. Frank Locascio, and John GottiCourt of Appeals for the Second Circuit · 1993
- United States v. Alex Wong, Roger Kwok, Chen I. Chung, Tung Tran, Danny Ngo, Brian Chan, Joseph Wang, Chiang T. Cheng, and Steven NgCourt of Appeals for the Second Circuit · 1994
- United States v. James Russell, AKA Gaith Junior Douglas, AKA Steven Shawn Jones, James Russell, A/K/A Steven Shawn JonesCourt of Appeals for the Third Circuit · 1998
- United States v. Francis CrowleyCourt of Appeals for the Second Circuit · 2003
- United States v. David R. Knoll and Ted W. GleaveCourt of Appeals for the Second Circuit · 1994
27 more not listed; retrieve them via the Exa API.