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Legal Opinion

United States v. David A. Dashney

Court of Appeals for the Tenth Circuit

Decided June 27, 1991No. 90-1136, 90-1220PublishedCited by 62 opinions

1Opinion of the Court

HOLLOWAY, Chief Judge.

I

Defendant-appellant, David Allen Dash-ney, appeals from his convictions and sentence after a jury trial on two counts of structuring and attempting to structure cash transactions in excess of $10,000.00 for the purpose of avoiding bank filings of currency transaction reports (CTRs), in violation of 31 U.S.C. § 5324(3), 31 U.S.C. § 5322(a), and 18 U.S.C. § 2. 1

There was evidence tending to show that in December of 1989 Dashney won approximately $92,400, paid out in cash, playing blackjack at the Mirage Hotel in Las Ye-gas. VIII R. at 354-55; IV R. at 45-46. He was…

2Cases cited17 opinions

  1. Singleton v. WulffSupreme Court of the United States · 1976
  2. Screws v. United StatesSupreme Court of the United States · 1945
  3. United States v. BassSupreme Court of the United States · 1971
  4. Cheek v. United StatesSupreme Court of the United States · 1991
  5. Lambert v. CaliforniaSupreme Court of the United States · 1958

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

3Cited by62 opinions

  1. United States v. Benjamin F. Gay Iii, Roy M. PorterCourt of Appeals for the Ninth Circuit · 1992
  2. United States v. John Wesley Morehead, Sr., John Wesley Morehead, Jr., and Jackie Ray HillCourt of Appeals for the Tenth Circuit · 1992
  3. United States v. Barbara ChaneyCourt of Appeals for the Fifth Circuit · 1992
  4. United States v. Pamela Sue Hollis, United States of America v. William T. "Tom" HollisCourt of Appeals for the Tenth Circuit · 1992
  5. United States v. LorenzoCourt of Appeals for the Ninth Circuit · 1993

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

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