Legal Opinion
United States v. Chris Polychron
Court of Appeals for the Eighth Circuit
Decided March 8, 1988No. 87-1371PublishedCited by 28 opinions
1Opinion of the Court
ROSS, Senior Circuit Judge.
I
This is a government appeal from an order of the district court dismissing an indictment before trial. The indictment charged Chris Polychron (appellee), President of the Grand National Bank of Hot Springs, Arkansas, with two counts of failing to file currency transaction reports (CTRs) or causing them not to be filed, 31 U.S.C. §§ 5313 and 5322 and 18 U.S.C. § 2, with concealing material facts from the Department of the Treasury in regard to those transactions, 18 U.S.C. § 1001, and with conspiring to violate the currency transaction reporting statute and…
2Cases cited13 opinions
- United States v. Murad NersesianCourt of Appeals for the Second Circuit · 1987
- United States v. Theodore v. AnzaloneCourt of Appeals for the First Circuit · 1985
- United States v. Bank of New England, N.A.Court of Appeals for the First Circuit · 1987
- United States v. Stanley P. GimbelCourt of Appeals for the Seventh Circuit · 1987
- United States v. VarbelCourt of Appeals for the Ninth Circuit · 1986
8 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- United States v. AdkinsonCourt of Appeals for the Eleventh Circuit · 1998
- United States v. Joseph J. JerkinsCourt of Appeals for the Sixth Circuit · 1989
- United States v. Raul Enrique Penagaricano-SolerCourt of Appeals for the First Circuit · 1990
- United States v. American Investors of Pittsburgh, Inc.Court of Appeals for the Third Circuit · 1989
- United States v. Superior Growers Supply, Incorporated Jeffrey A. Gibson Christopher D. Schneider Derick HallCourt of Appeals for the Sixth Circuit · 1993
23 more not listed; retrieve them via the Exa API.