Legal Opinion
United States v. Willi Beusch and Deak & Company of California, Inc., United States of America v. Willi Beusch and Deak & Company of California, Inc.
Court of Appeals for the Ninth Circuit
Decided May 10, 1979No. 78-1904, 78-2173 and 78-1577PublishedCited by 76 opinions
1Opinion of the Court
JAMES M. CARTER, Circuit Judge:
Deak & Company of California (Deak), headquartered in San Francisco, is a wholly-owned subsidiary of Deak and Co. of New York, the largest foreign currency exchange dealer in the world. Beusch was Vice-President and the senior corporate officer of Deak located in San Francisco. Deak was convicted of 377 misdemeanor violations of the Bank Secrecy Act, 31 U.S.C. §§ 1058 and 11011 — failure to report receipt of currency in an amount exceeding $5,000 from outside the United States. Beusch, as responsible corporate officer in the offending transactions, was likewise…
2Cases cited27 opinions
- Blockburger v. United StatesSupreme Court of the United States · 1931
- Coolidge v. New HampshireSupreme Court of the United States · 1971
- Aguilar v. TexasSupreme Court of the United States · 1964
- Chimel v. CaliforniaSupreme Court of the United States · 1969
- Spinelli v. United StatesSupreme Court of the United States · 1969
22 more not listed; retrieve them via the Exa API.
3Cited by76 opinions
- United States v. Candelario Angulo-LopezCourt of Appeals for the Ninth Circuit · 1986
- United States v. George WuagneuxCourt of Appeals for the Eleventh Circuit · 1982
- United States v. Leigh Raymond TamuraCourt of Appeals for the Ninth Circuit · 1982
- United States v. Howard Christine, Perry GraboskyCourt of Appeals for the Third Circuit · 1982
- United States v. GoldCourt of Appeals for the Eleventh Circuit · 1984
71 more not listed; retrieve them via the Exa API.