Legal Opinion
United States v. St. Michael's Credit Union and Janice Sacharczyk
Court of Appeals for the First Circuit
Decided July 7, 1989No. 88-1848, 88-1986PublishedCited by 106 opinions
1Opinion of the Court
BOWNES, Circuit Judge.
This case arises out of the alleged illegal activities of St. Michael’s Credit Union and one of its employees, Janice Sacharczyk. St. Michael’s was convicted of failing to file Currency Transaction Reports with the Internal Revenue Service on thirty-nine occasions during the period from September, 1983 to September, 1984 in violation of the Currency Transactions Reporting Act, 31 U.S.C. §§ 5313 & 5322(b). Sacharczyk was convicted of knowingly and willfully aiding and abetting St. Michael’s failure to file. These omissions formed the basis for additional convictions of…
2Cases cited104 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Chapman v. CaliforniaSupreme Court of the United States · 1967
- Glasser v. United StatesSupreme Court of the United States · 1942
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Kolender v. LawsonSupreme Court of the United States · 1983
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3Cited by106 opinions
- Carlos A. Gutierrez-Rodriguez v. Desiderio Cartagena and Domingo Alvarez, Carlos A. Gutierrez-Rodriguez v. Pedro N. Soto and Edwin F. GotayCourt of Appeals for the First Circuit · 1989
- United States v. BrandonCourt of Appeals for the First Circuit · 1994
- Astro-Med, Inc. v. Nihon Kohden America, Inc.Court of Appeals for the First Circuit · 2009
- United States v. Johnny Rafael Batista-PolancoCourt of Appeals for the First Circuit · 1991
- United States v. LewisCourt of Appeals for the First Circuit · 1994
101 more not listed; retrieve them via the Exa API.