Legal Opinion
United States v. Davenport
District Court, S.D. Indiana
Decided March 16, 1990No. IP 89-144-CR-02Published
1Opinion of the Court
ORDER
BARKER, District Judge.
The frequency with which issues relating to the currency reporting statutes get litigated these days, including the frequency in this very court, reminds one, upon seeing yet another such prosecution and motion to dismiss, of the saying attributed to Yogi Berra: this is deja vu all over again. The decision in this case, in major respects, plows familiar ground.
A federal grand jury indicted Ronald and Betty L. Davenport on October 10, 1989, on twelve counts of unlawfully structuring currency transactions with domestic financial institutions for the purpose of…
2Cases cited8 opinions
- Hoffman Estates v. Flipside, Hoffman Estates, Inc.Supreme Court of the United States · 1982
- Roberts v. United States JayceesSupreme Court of the United States · 1984
- Herndon v. LowrySupreme Court of the United States · 1937
- United States v. James R. Brown and Carol HerklotzCourt of Appeals for the Seventh Circuit · 1982
- Dorman v. SattiDistrict Court, D. Connecticut · 1988
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