United States v. George Retos, Jr.
Court of Appeals for the Third Circuit
1Opinion of the Court
OPINION OF THE COURT
GARTH, Circuit Judge:
Defendant George Retos (“Retos”) was convicted on nine counts of an eleven-count indictment, including two counts of income tax evasion, in violation of 26 U.S.C. § 7201, and one count of currency structuring, in violation of 31 U.S.C. §§ 5324(3) and 5322(a). On appeal, Retos contests a number of rulings made by the district court during trial. He also argues that the district court’s jury instruction with respect to the structuring count was inconsistent with the Supreme Court’s holding in Ratzlaf v. United States, - U.S. -, 114 S.Ct. 655, 126 L.Ed.2d…
2Cases cited28 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- In Re WINSHIPSupreme Court of the United States · 1970
- United States v. YoungSupreme Court of the United States · 1985
- Griffith v. KentuckySupreme Court of the United States · 1987
- Henderson v. KibbeSupreme Court of the United States · 1977
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3Cited by177 opinions
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- United States v. Thomas S. Ross and John ColloriCourt of Appeals for the Seventh Circuit · 1996
- United States v. HurleyCourt of Appeals for the First Circuit · 1995
- United States v. Neil Roger BeidlerCourt of Appeals for the Fourth Circuit · 1997
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