Legal Opinion
The United States v. Arthur G. Besmajian, Jr., William J. Amwake. Appeal of United States of America
Court of Appeals for the Third Circuit
Decided August 9, 1990No. 89-3775PublishedCited by 40 opinions
1Opinion of the Court
OPINION OF THE COURT
MANSMANN, Circuit Judge.
The government brings this appeal from a district court order dismissing three counts of an indictment for failure to allege a prosecutable offense against a bank’s customers under the currency transaction reporting laws of the United States. Specifically, we must decide whether a statutory duty was imposed upon a financial institution in 1986 to report a customer’s daily transactions occurring at its different branches, which, when aggregated, total in excess of $10,000.
The indictment charged Arthur Besmaji-an and William Amwake, employees of the…
2Cases cited16 opinions
- Kolender v. LawsonSupreme Court of the United States · 1983
- Boyce Motor Lines, Inc. v. United StatesSupreme Court of the United States · 1952
- United States v. International Union United Automobile, Aircraft & Agricultural Implement WorkersSupreme Court of the United States · 1957
- United States v. St. Michael's Credit Union and Janice SacharczykCourt of Appeals for the First Circuit · 1989
- United States v. Ofchinick, Daniel R. (Jr.). Appeal of Daniel Ofchinick, JrCourt of Appeals for the Third Circuit · 1989
11 more not listed; retrieve them via the Exa API.
3Cited by40 opinions
- United States v. HuetCourt of Appeals for the Third Circuit · 2012
- United States v. Paul BergrinCourt of Appeals for the Third Circuit · 2011
- United States v. Barker Steel Co., Inc., and Robert B. BrackCourt of Appeals for the First Circuit · 1993
- State v. PowellNew Mexico Court of Appeals · 1992
- United States v. ShenandoahDistrict Court, M.D. Pennsylvania · 2008
35 more not listed; retrieve them via the Exa API.