United States v. David A. Dashney

JOHN P. MOORE, Circuit Judge.

In 1990, a jury convicted David A. Dash-ney on two counts of violating 31 U.S.C. §§ 5322(a), 5324(3), and 18 U.S.C. § 2, by structuring cash transactions in order to evade currency reporting requirements. We later affirmed the conviction on Count 1 and reversed and vacated the conviction on Count 2 on the ground the structuring charged constituted one violation under United States v. Davenport, 929 F.2d 1169 (7th Cir.1991), cert. denied, 502 U.S. 1031, 112 S.Ct. 871, 116 L.Ed.2d 776 (1992). United States v. Dashney, 937 F.2d 532 (10th Cir.), cert. denied, 502 U.S.…