Cluster 1663015

green · 15 citation events across 6 courts. Showing the 4 strongest citers on record (one row per citing case, strongest signal kept).

All Green 4

green United States v. Wesley Bucey (1989)

Rule Authority · 7th Cir.

See also United States v. Nersesian, 824 F.2d 1294, 1311-12 (2d Cir.) (bank customer involved in money laundering scheme had no legal duty to file a CTR himself) (dicta), cert. denied, — U.S. —, 108 S.Ct. 357 , 98 L.Ed.2d 382 (1987); United States v. Heyman, 794 F.2d 788, 790-91 (2d Cir.1986) (government conceded, and court stated in dicta, that defendant, a Merrill Lynch account executive who devised scheme to structure customers’ transactions in amounts less than $10,000 i…

green United States v. Paris (1988)

Rule Authority · E.D.N.Y · 2 citations in this opinion

See Reinis, 794 F.2d at 508 ; Shearson-Lehman, 650 F.Supp. at 496 (adopting structural liability and preserving charges).

adopting structural liability and preserving charges

green United States v. Tota (1987)

Rule Authority · S.D.N.Y.

See, e.g., United States v. Giancola, 783 F.2d 1549, 1551-52 (11th Cir.), rehg. denied, 797 F.2d 982 (en banc), cert. denied, — U.S.—, 107 S.Ct. 669 , 93 L.Ed.2d 721 (1986); United States v. Cook, 745 F.2d 1311, 1315 (10th Cir.1984), cert. denied, 469 U.S. 1220 , 105 S.Ct. 1205 , 84 L.Ed.2d 347 (1985) United States v. Puerto, 730 F.2d 627, 632-33 (11th Cir.1984), cert. denied, 469 U.S. 847 , 105 S.Ct. 162 , 83 L.Ed.2d 98 (1984); United States v. Tobon-Builes, 706 F.2d 1092, …

green United States v. Bucey (1988)

Cited (see also) · N.D. Ill. · signal: see also

See Des Jardins, 747 F.2d at 509 (parallel analysis concerning § 5316); See also United States v. Shearson Lehman Brothers, Inc., 650 F.Supp. 490 , 501-02 n. 14 (E.D.Pa.1986).