Legal Opinion
United States v. Neil Roger Beidler
Court of Appeals for the Fourth Circuit
Decided April 10, 1997No. 96-4290PublishedCited by 146 opinions
1Opinion of the Court
Affirmed by published opinion. Judge WILKINS wrote the opinion, in which Judge RUSSELL and Judge HERLONG joined.
OPINION
WILKINS, Circuit Judge:
Neil Roger Beidler appeals his conviction and sentence for structuring currency transactions in violation of 31 U.S.C. § 5324(3) (1988), arguing primarily that the evidence is insufficient to support a conclusion that he willfully violated that provision. We conclude that the evidence establishes that Bei-dler engaged in extensive efforts to conceal his structuring activity and that the evidence of those efforts is sufficient to support an inference…
2Cases cited21 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Burks v. United StatesSupreme Court of the United States · 1978
- Holland v. United StatesSupreme Court of the United States · 1955
- Spies v. United StatesSupreme Court of the United States · 1943
- Ratzlaf v. United StatesSupreme Court of the United States · 1994
16 more not listed; retrieve them via the Exa API.
3Cited by146 opinions
- United States v. William L. Scholl, United States of America v. William L. SchollCourt of Appeals for the Ninth Circuit · 1999
- United States v. AshleyCourt of Appeals for the Fourth Circuit · 2010
- United States v. FosterCourt of Appeals for the Fourth Circuit · 2007
- United States v. William MacPhersonCourt of Appeals for the Second Circuit · 2005
- United States v. Jorge CornellCourt of Appeals for the Fourth Circuit · 2015
141 more not listed; retrieve them via the Exa API.