Legal Opinion
United States v. American Investors of Pittsburgh, Inc.
Court of Appeals for the Third Circuit
Decided June 29, 1989No. Nos. 88-3169 to 88-3171, 88-3231 and 88-3232PublishedCited by 53 opinions
1Opinion of the Court
OPINION OF THE COURT
MANSMANN, Circuit Judge.
We today grapple with the extent of criminal liability imposed by the Currency Transactions Reporting Act, 31 U.S.C. §§ 5313(a); 5322 (os amended 1982), and its attendant regulations, prior to their 1986 amendment. Specifically, we must decide whether customers of a financial institution, participating in both a sophisticated and simplistic money-laundering scheme, can violate the Act.
A corporation, American Investors of Pittsburgh, Inc., three of its principals, John J. Bruno, President, John Mendicino, Executive Vice-President, Charles Krzy-wicki,…
2Cases cited53 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Illinois v. GatesSupreme Court of the United States · 1983
- Glasser v. United StatesSupreme Court of the United States · 1942
- United States v. LeonSupreme Court of the United States · 1984
- Franks v. DelawareSupreme Court of the United States · 1978
48 more not listed; retrieve them via the Exa API.
3Cited by53 opinions
- United States v. PungitoreCourt of Appeals for the Third Circuit · 1990
- United States v. McGloryCourt of Appeals for the Third Circuit · 1992
- United States v. Amos Salmon, No. 90-3355, Raymond E. Washington, No. 90-3363, Richard Fitzpatrick, No. 90-3366, John Surratt, No. 90-3438Court of Appeals for the Third Circuit · 1991
- United States v. William PollenCourt of Appeals for the Third Circuit · 1992
- United States v. James J. Curran, Jr.Court of Appeals for the Third Circuit · 1994
48 more not listed; retrieve them via the Exa API.