United States v. David Goldberg, Kenneth S. Dreifus, Joseph Yorizzo

KEARSE, Circuit Judge:

The United States of America appeals, pursuant to 18 U.S.C. § 3731 (1982), from an order of the United States District Court for the Southern District of New York, Whitman Knapp, Judge, dismissing several counts of an indictment charging defendants David Goldberg, Kenneth S. Dreifus, and Joseph Yorizzo with, inter alia, conspiring to violate certain reporting requirements of the Bank Secrecy Act, 31 U.S.C. § 5311 et seq. (1982) (the “Act”), in violation of 18 U.S.C. § 371 (1982). In an opinion reported at 587 F.Supp. 302 (1984), the court concluded that, as a matter of…