Legal Opinion
United States v. Farm & Home Savings Association, Thomas A. Williams, Ronald Meyer, Ronald Whitaker, Fred Wilmot and Leon Miller A/K/A Lee Miller
Court of Appeals for the Eighth Circuit
Decided May 13, 1991No. 90-2223PublishedCited by 12 opinions
1Opinion of the Court
LOKEN, Circuit Judge.
The United States appeals from the district court’s dismissal of most of counts I, III, and IV of a multi-count indictment charging appellees and others with violations of the reporting requirements of the Bank Secrecy Act of 1970 (the “Act”) and its implementing regulations, 31 U.S.C. § 5313(a) and 31 C.F.R. Part 103. In dismissing these portions of the indictment, the district court distinguished our prior decision in United States v. Polychron, 841 F.2d 833 (8th Cir.), cert. denied, 488 U.S. 851, 109 S.Ct. 135, 102 L.Ed.2d 107 (1988). We conclude that the conduct…
2Cases cited22 opinions
- Hamling v. United StatesSupreme Court of the United States · 1974
- Boyce Motor Lines, Inc. v. United StatesSupreme Court of the United States · 1952
- California Bankers Assn. v. ShultzSupreme Court of the United States · 1974
- United States v. WoodwardSupreme Court of the United States · 1985
- United States v. John Von BartaCourt of Appeals for the Second Circuit · 1980
17 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- United States v. BirbragherCourt of Appeals for the Eighth Circuit · 2010
- United States v. John SteffenCourt of Appeals for the Eighth Circuit · 2012
- United States v. Banco Internacional/Bital S.A.District Court, C.D. California · 2000
- United States v. Paul HansmeierCourt of Appeals for the Eighth Circuit · 2021
- United States v. Donald PenningtonCourt of Appeals for the Eighth Circuit · 1999
7 more not listed; retrieve them via the Exa API.