United States v. Shearson Lehman Bros., Inc. (1986)
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· 15 citation events
across 6 courts.
Showing the 6 strongest citers on record
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United States v. Wesley Bucey (1989)
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…
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United States v. Tota (1987)
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, …
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The United States v. American Investors of Pittsburgh, Inc., John J. Bruno, John W. Mendicino, Charles Krzywi… (1989)
See United States v. Reinis, 794 F.2d 506 (9th Cir.1986); United States v. Shearson Lehman Bros, Inc., 650 F.Supp. 490 (E.D.Pa.1986) 5 For a specific delineation of the Krzywicki-Zytnick transactions, see Appendix II.
See United States v. Reinis, 794 F.2d 506 (9th Cir.1986); United States v. Shearson Lehman Bros, Inc., 650 F.Supp. 490 (E.D.Pa.1986). .
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United States v. Paris (1988)
See United States v. Shearson Lehman Bros., Inc., 650 F.Supp. 490, 493-94 (E.D.Pa.1986); United States v. Richter, 610 F.Supp. 480, 488-90 (N.D.Ill.1985), aff'd, 785 F.2d 312 (7th Cir.), 793 F.2d 1296 (7th Cir.), cert. denied, 479 U.S. 855 , 107 S.Ct. 191 , 93 L.Ed.2d 124 (1986); see also United States v. Cook, 745 F.2d 1311, 1315 (10th Cir.1984).
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United States v. Bucey (1988)
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).