Legal Opinion
United States v. Thomas J. Rogers, Jr.
Court of Appeals for the Fourth Circuit
Decided April 24, 1992No. 91-5106PublishedCited by 31 opinions
1Opinion of the Court
OPINION
WILKINSON, Circuit Judge:
Thomas Rogers appeals his conviction under 31 U.S.C. § 5324(3) for structuring currency transactions with the purpose of evading a financial institution’s obligation to report all such transactions exceeding $10,000. We think that there was ample evidence that Rogers acted with the purpose of evading these reporting requirements, and we reject his contention that the prosecution in a criminal structuring case must further prove that the defendant knew that such structuring was illegal. We therefore affirm the conviction.
I
Defendant Rogers decided in 1988 to…
2Cases cited8 opinions
- Cheek v. United StatesSupreme Court of the United States · 1991
- United States v. Charles D. ScanioCourt of Appeals for the Second Circuit · 1990
- American Surety Co. v. SullivanCourt of Appeals for the Second Circuit · 1925
- United States v. David A. DashneyCourt of Appeals for the Tenth Circuit · 1991
- United States v. James Ralph HoylandCourt of Appeals for the Ninth Circuit · 1990
3 more not listed; retrieve them via the Exa API.
3Cited by31 opinions
- United States v. Errol J. Jackson, Milton L. Freeman, and Frenchie R. BeckumCourt of Appeals for the Seventh Circuit · 1993
- United States v. Rodney Rogers, A/K/A Koseem C. SandersCourt of Appeals for the Fourth Circuit · 1994
- United States v. Daniel F. Aversa, United States of America v. Vincent Mento, United States of America v. William J. DonovanCourt of Appeals for the First Circuit · 1993
- United States of America, in No. 92-7174 v. Ronald P. Shirk, in No. 92-7123Court of Appeals for the Third Circuit · 1993
- United States v. Jimmy BeaumontCourt of Appeals for the Fifth Circuit · 1992
26 more not listed; retrieve them via the Exa API.