inferring knowledge of an intent to avoid CTR obligations from, among other evidence, a large number of transactions under $10,000
Summary of this case from U.S. v. WarnerNo. 04-6341.
January 24, 2005.
C.A. 7th Cir. Certiorari Granted — Reversed and Remanded. (See No. 04-394) ante, P. 447.).
Certiorari Granted — Vacated and Remanded.
Reported below: 372 F. 3d 868;
inferring knowledge of an intent to avoid CTR obligations from, among other evidence, a large number of transactions under $10,000
Summary of this case from U.S. v. WarnerFull title:CASSANO v. UNITED STATES
Court:U.S.
Date published: Jan 24, 2005
Under the amended anti-structuring statute, the fact of structuring may well support the inference that the…
U.S. v. CassanoBased on that decision, Cassano petitioned the Court for a writ of certiorari premised only on the…