Legal Opinion
United States v. Warren Harding McNamara Jr.
Court of Appeals for the Fourth Circuit
Decided February 2, 1996No. 95-6126PublishedCited by 25 opinions
1Opinion of the Court
Reversed and remanded by published opinion. Judge DONALD RUSSELL wrote the opinion, in which Chief Judge ERVIN and Judge HAMILTON joined.
OPINION
DONALD RUSSELL, Circuit Judge:
On July 19, 1993, a federal jury convicted Warren Harding McNamara, Jr. (“McNamara”) of illegally structuring financial transactions to avoid currency reporting requirements in violation of 31 U.S.C. § 5324(a)(3) (“antistructuring law”) and § 5322(a). He received twenty-one months imprisonment, three years supervised release, and a $4,000 fine. One year later after forgoing direct appeal of either his conviction or…
2Cases cited21 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Skipper v. South CarolinaSupreme Court of the United States · 1986
- Ratzlaf v. United StatesSupreme Court of the United States · 1994
- Kornahrens v. EvattCourt of Appeals for the Fourth Circuit · 1995
- United States v. Errol J. Jackson, Milton L. Freeman, and Frenchie R. BeckumCourt of Appeals for the Seventh Circuit · 1993
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3Cited by25 opinions
- Ex Parte ChandlerCourt of Criminal Appeals of Texas · 2005
- United States v. RoaneCourt of Appeals for the Fourth Circuit · 2004
- United States v. Calvin DyessCourt of Appeals for the Fourth Circuit · 2013
- United States v. Victor MasonCourt of Appeals for the Fourth Circuit · 2014
- Higgs v. United StatesDistrict Court, D. Maryland · 2010
20 more not listed; retrieve them via the Exa API.