Legal Opinion
United States v. Charles White, A/K/A "Mr. Buck", and Fabian Hart
Court of Appeals for the Second Circuit
Decided January 10, 2001No. 2000PublishedCited by 9 opinions
1Opinion of the Court
SOTOMAYOR, Circuit Judge:
On October 29,1998, defendants Charles White and Fabian Hart (“defendants”) entered conditional pleas of guilty to separate one-count Informations charging them with violating 31 U.S.C. § 5313(a) (1994) by willfully failing to prepare and file IRS Form 8300 reports of currency transactions in which they received more than $10,000 in cash, as required by 26 U.S.C. § 6050I. 1 The conditional pleas reserved for review by this Court the issue whether defendants, as Mohawks conducting business within the St. Regis Mohawk Indian Reservation, a/k/a “Akwesasne” (“the…
2Cases cited12 opinions
- United States v. WheelerSupreme Court of the United States · 1978
- Washington v. Confederated Tribes of the Colville Indian ReservationSupreme Court of the United States · 1980
- Squire v. CapoemanSupreme Court of the United States · 1956
- United States v. Darrell Chip Wadena, United States of America v. Jerry Joseph Rawley, Jr., United States of America v. Rick ClarkCourt of Appeals for the Eighth Circuit · 1998
- Anthony Hayle v. United StatesCourt of Appeals for the Second Circuit · 1987
7 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- United States v. Richard A. Svoboda, Michael A. RoblesCourt of Appeals for the Second Circuit · 2003
- Juan Ramon Sol v. Immigration and Naturalization ServiceCourt of Appeals for the Second Circuit · 2001
- United States v. Charles Kim, AKA "Yong Chull Kim,"Court of Appeals for the Second Circuit · 2001
- Luya Liu v. Immigration and Naturalization ServiceCourt of Appeals for the Second Circuit · 2002
- United States v. RamirezCourt of Appeals for the Second Circuit · 2002
4 more not listed; retrieve them via the Exa API.