Legal Opinion
United States v. Selene Suarez
Court of Appeals for the Fifth Circuit
Decided July 17, 2020No. 19-40783PublishedCited by 4 opinions
1Opinion of the Court
Case: 19-40783 Document: 00515494751 Page: 1 Date Filed: 07/17/2020 IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT No. 19-40783 United States Court of Appeals Fifth Circuit FILED UNITED STATES OF AMERICA, July 17, 2020 Lyle W. Cayce Plaintiff - Appellee Clerk v. SELENE M. SUAREZ, Defendant - Appellant Appeal from the United States District Court for the Southern District of Texas Before SMITH, HIGGINSON, and ENGELHARDT, Circuit Judges. STEPHEN A. HIGGINSON, Circuit Judge: Banks are required to file a report with the Secretary of Treasury when they are “involved in a transaction…
2Cases cited27 opinions
- Chapman v. CaliforniaSupreme Court of the United States · 1967
- Hamling v. United StatesSupreme Court of the United States · 1974
- Austin v. United StatesSupreme Court of the United States · 1993
- United States v. BajakajianSupreme Court of the United States · 1998
- United States v. MechanikSupreme Court of the United States · 1986
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3Cited by4 opinions
- United States v. DennisCourt of Appeals for the Fifth Circuit · 2022
- Delgado v. United StatesDistrict of Columbia Court of Appeals · 2026
- Montcrieff v. Peripheral Vascular Associates, P.A.District Court, W.D. Texas · 2023
- United States v. SargentCourt of Appeals for the Fifth Circuit · 2025