Legal Opinion
United States v. Duane Wendall Larson
Court of Appeals for the Eighth Circuit
Decided July 22, 1986No. 85-5288PublishedCited by 44 opinions
1Opinion of the Court
HENLEY, Senior Circuit Judge.
Duane Wendall Larson made numerous monetary transactions for slightly less than $10,000.00 each in an attempt to avoid the Currency and Foreign Transactions Reporting Act, 31 U.S.C. § 5313(a), which requires banks to report transactions in excess of $10,000.00. The district court held that Larson’s conduct violated the law and convicted him for concealing material facts from the government, a violation of 18 U.S.C. § 1001, and aiding and abetting, a violation of 18 U.S.C. § 2. He was sentenced to five years imprisonment and fined $10,000.00 on each of two counts.…
2Cases cited8 opinions
- United States v. EnmonsSupreme Court of the United States · 1973
- United States v. Theodore v. AnzaloneCourt of Appeals for the First Circuit · 1985
- United States v. Oscar De J. Tobon-BuilesCourt of Appeals for the Eleventh Circuit · 1983
- United States v. James Massa, United States of America v. Duane SkinnerCourt of Appeals for the Eighth Circuit · 1984
- United States v. James A. Irwin, Jr.Court of Appeals for the Tenth Circuit · 1981
3 more not listed; retrieve them via the Exa API.
3Cited by44 opinions
- United States v. Murad NersesianCourt of Appeals for the Second Circuit · 1987
- United States v. TarantinoCourt of Appeals for the D.C. Circuit · 1988
- United States v. St. Michael's Credit Union and Janice SacharczykCourt of Appeals for the First Circuit · 1989
- United States v. Stanley P. GimbelCourt of Appeals for the Seventh Circuit · 1987
- United States v. James J. Curran, Jr.Court of Appeals for the Third Circuit · 1994
39 more not listed; retrieve them via the Exa API.