Legal Opinion
United States v. Isaac Kattan-Kassin, A/K/A Jaime Garcia
Court of Appeals for the Eleventh Circuit
Decided January 24, 1983No. 82-5175PublishedCited by 19 opinions
1Opinion of the Court
JOHNSON, Circuit Judge:
In this appeal we are asked to interpret Section 1059(2) of the Bank Secrecy Act, 31 U.S.C.A. §§ 1051-62, 1081-83, 1101-05, 1121-22, 1141-43. The district court held that the government could bring only one felony charge under Section 1059(2). The government appeals the dismissal of other counts. We reverse.
According to the indictment filed against the four appellees, Andres Rodriguez and Francisco Navarro were the sole shareholders of the Popular Bank and Trust Co., Ltd., a Cayman Islands corporation with an office in Miami. Rodriguez also owned the Northside Bank of…
2Cases cited7 opinions
- Perrin v. United StatesSupreme Court of the United States · 1979
- California Bankers Assn. v. ShultzSupreme Court of the United States · 1974
- Donald M. Fitzpatrick v. The Internal Revenue ServiceCourt of Appeals for the Eleventh Circuit · 1982
- John Woodfork v. Marine Cooks & Stewards UnionCourt of Appeals for the Fifth Circuit · 1981
- United States v. Willi Beusch and Deak & Company of California, Inc., United States of America v. Willi Beusch and Deak & Company of California, Inc.Court of Appeals for the Ninth Circuit · 1979
2 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- United States v. Francis Ditommaso A/K/A "Checco", Rudolfo Risatti, A/K/A "Rudy", Sheila Silvetti, Victoriano Molina-ChaconCourt of Appeals for the Second Circuit · 1987
- United States v. Barbara Mouzin, United States of America v. Alfonso CarvajalCourt of Appeals for the Ninth Circuit · 1986
- United States v. Bank of New England, N.A.Court of Appeals for the First Circuit · 1987
- United States v. St. Michael's Credit Union and Janice SacharczykCourt of Appeals for the First Circuit · 1989
- United States ex rel. Williams v. NEC Corp.Court of Appeals for the Eleventh Circuit · 1991
14 more not listed; retrieve them via the Exa API.