Legal Opinion
United States v. Kwong Shing So
Court of Appeals for the Ninth Circuit
Decided March 1, 1985No. 84-1060PublishedCited by 41 opinions
1Opinion of the Court
WALLACE, Circuit Judge:
So Kwong Shing (So) appeals from his conviction on seven counts of currency violations and conspiracy in connection with a “money laundering” operation involving a Hong Kong bank and its branch office in San Francisco. The district court had jurisdiction under 18 U.S.C. § 3231. We have jurisdiction under 28 U.S.C. § 1291, and we affirm.
I
The Liu Chong Hing Bank, Ltd. of Hong Kong (the Hong Kong bank) has maintained a branch office in San Francisco since 1977 to serve its existing customers. This office has filed currency transaction reports (CTRs) with the Treasury…
2Cases cited13 opinions
- United States v. RussellSupreme Court of the United States · 1973
- Bell v. United StatesSupreme Court of the United States · 1955
- United States v. William Christopher Twigg, Iii, United States of America v. Henry Alfred NevilleCourt of Appeals for the Third Circuit · 1978
- United States v. Roy Moreno Ramirez, United States of America v. Robert H. ReynoldsCourt of Appeals for the Ninth Circuit · 1983
- United States v. Jerry Diggs, United States of America v. Peter OliverezCourt of Appeals for the Ninth Circuit · 1981
8 more not listed; retrieve them via the Exa API.
3Cited by41 opinions
- United States v. Francis Ditommaso A/K/A "Checco", Rudolfo Risatti, A/K/A "Rudy", Sheila Silvetti, Victoriano Molina-ChaconCourt of Appeals for the Second Circuit · 1987
- United States v. Frederick Ines Gordon, United States of America v. Edward LoeswickCourt of Appeals for the Ninth Circuit · 1988
- United States v. Walter Douglas Emmert, United States of America v. Richard Gail ArriagaCourt of Appeals for the Ninth Circuit · 1987
- United States v. Barbara Mouzin, United States of America v. Alfonso CarvajalCourt of Appeals for the Ninth Circuit · 1986
- United States v. Bank of New England, N.A.Court of Appeals for the First Circuit · 1987
36 more not listed; retrieve them via the Exa API.