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Legal Opinion

United States v. James J. Belcher

Court of Appeals for the Eleventh Circuit

Decided April 2, 1991No. 89-6223PublishedCited by 10 opinions

1Opinion of the Court

TJOFLAT, Chief Judge:

The Bank Secrecy Act (the Act), 31 U.S.C. §§ 5313-5326 (1988), authorizes the Secretary of the Treasury to issue regulations requiring domestic financial institutions to report currency transactions in which they are engaged. Exercising this authority, the Secretary has promulgated a regulation requiring such institutions to report to the Internal Revenue Service (IRS) currency transactions involving over $10,-000. 31 C.F.R. § 103.22(a) (1990). In this case, a grand jury in the Southern District of Florida indicted a lawyer for deliberately failing to identify the party…

2Cases cited13 opinions

  1. Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
  2. California Bankers Assn. v. ShultzSupreme Court of the United States · 1974
  3. United States v. Oscar De J. Tobon-BuilesCourt of Appeals for the Eleventh Circuit · 1983
  4. United States v. Stanley P. GimbelCourt of Appeals for the Seventh Circuit · 1987
  5. United States v. MerosCourt of Appeals for the Eleventh Circuit · 1989

8 more not listed; retrieve them via the Exa API.

3Cited by10 opinions

  1. United States v. HurleyCourt of Appeals for the First Circuit · 1995
  2. United States v. $242,484.00Court of Appeals for the Eleventh Circuit · 2004
  3. United States v. MorrisonDistrict Court, E.D. New York · 2009
  4. United States v. MorrisonDistrict Court, E.D. New York · 2007
  5. United States v. FergusonDistrict Court, S.D. Florida · 2000

5 more not listed; retrieve them via the Exa API.

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