Legal Opinion
United States v. Richter
District Court, N.D. Illinois
Decided April 5, 1985No. 84 CR 235PublishedCited by 33 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
ASPEN, District Judge:
In a sixteen count indictment 1 the government charges the four defendants with conspiracy to defraud the United States, in violation of 18 U.S.C. § 371, and with violating reporting provisions of the so-called “Bank Secrecy Act,” codified at 31 U.S.C. §§ 5311 et seq. and implemented by 31 C.F.R. § 103.11 et seq. (1984). The gist of the indictment is that the defendants “laundered” money by using a scheme to send large sums to Switzerland without alerting the watchful eye of the Internal Revenue Service (“IRS”). The defendants have filed a…
2Cases cited56 opinions
- Rakas v. IllinoisSupreme Court of the United States · 1979
- United States v. JacobsenSupreme Court of the United States · 1984
- United States v. RussellSupreme Court of the United States · 1973
- Russell v. United StatesSupreme Court of the United States · 1962
- Pereira v. United StatesSupreme Court of the United States · 1954
51 more not listed; retrieve them via the Exa API.
3Cited by33 opinions
- United States v. Murad NersesianCourt of Appeals for the Second Circuit · 1987
- United States v. Wesley BuceyCourt of Appeals for the Seventh Circuit · 1989
- United States v. Raul Enrique Penagaricano-SolerCourt of Appeals for the First Circuit · 1990
- United States v. Mariano Hernando Ospina, Mauricio LehrerCourt of Appeals for the Eleventh Circuit · 1986
- United States v. Alan HeymanCourt of Appeals for the Second Circuit · 1986
28 more not listed; retrieve them via the Exa API.