CopyCited 111 times | Published | Court of Appeals for the Eleventh Circuit | 1983 U.S. App. LEXIS 27044, 13 Fed. R. Serv. 574
transaction in currency” is defined, under 31 C.F.R. § 103.11, as “[a] transaction involving the physical transfer
0 red3 yellow80 green0 procedural
Declined to followRichter (1985)phrase: "decline to follow"
CopyCited 103 times | Published | Court of Appeals for the Eleventh Circuit | 38 Fed. R. Serv. 3d 19, 1997 U.S. App. LEXIS 18161, 1997 WL 368361
Federal Jury Practice and Instructions Vol. 3 § 103.11. The district court declined to give the requested
0 red0 yellow87 green11 procedural
Cited as authorityBurge (2025)phrase: "rule_authority"
Cited as authorityCouncil (2024)phrase: "rule_authority"
CopyCited 92 times | Published | Court of Appeals for the Eleventh Circuit | 1995 U.S. App. LEXIS 14280, 1995 WL 309589
evading the reporting requirements _” 31 C.F.R. § 103.11(p). Section 5322 provides criminal penalties for
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CopyCited 47 times | Published | Court of Appeals for the Eleventh Circuit | 21 Fed. R. Serv. 878, 1986 U.S. App. LEXIS 30516
financial institutions, see 31 C.F.R. § 103.11(1), persons may also be. Lehrer’s status as a
0 red0 yellow35 green0 procedural
Cited as authorityMenendez (2018)phrase: "rule_authority"
Cited as authorityMenendez (2015)phrase: "rule_authority"
CopyCited 43 times | Published | Court of Appeals for the Eleventh Circuit | 1986 U.S. App. LEXIS 36337
dealing in or exchanging currency....” 31 C.F.R. § 103.11. The definition of “person” includes individuals
0 red3 yellow27 green0 procedural
Cited "but see"Adkinson (1998)phrase: "but see"
CopyCited 36 times | Published | Supreme Court of Florida | 2000 WL 1804707
...appoint these electors. McPherson,
146 U.S. at 34-35,
13 S.Ct. 3 (emphasis added). In this State, at least since 1847, the right to elect the President of the United States has been firmly vested in the citizens of this State by the Legislature. As section
103.011, Florida Statutes (2000), provides: Electors of President and Vice President, known as presidential electors, shall be elected on the first Tuesday after the first Monday in November of each year the number of which is a multiple of 4....
...Votes cast for the actual candidates for President and Vice President shall be counted as votes cast for the presidential electors supporting such candidates. The Department of State shall certify as elected the presidential electors of the candidates for President and Vice President who receive the highest number of votes. § 103.011, Fla....
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Cited as authorityBailey (2025)phrase: "rule_authority"
CopyCited 38 times | Published | Court of Appeals for the Eleventh Circuit | 57 A.F.T.R.2d (RIA) 745, 1986 U.S. App. LEXIS 21787
“person” under the broad definition in 31 C.F.R. § 103.11, whether as a principal/agent, an association
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Cited "but see"Maroun (1990)phrase: "but see"
Cited "but see"Paris (1988)phrase: "but see"
Cited as authorityBrown (1998)phrase: "rule_authority"
CopyCited 21 times | Published | Court of Appeals for the Eleventh Circuit | 1986 U.S. App. LEXIS 22967, 54 U.S.L.W. 2518
definition section of the regulation at 31 C.F.R. § 103.11. There, a “financial institution” is defined as:
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CopyCited 14 times | Published | Court of Appeals for the Eleventh Circuit | 1996 U.S. App. LEXIS 9293, 1996 WL 167097
currency from one person to another.” 31 C.F.R. § 103.11(ii) (1995). The regulations further provide: “A
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Cited as authorityRUTH (2018)phrase: "rule_authority"
CopyCited 9 times | Published | Court of Appeals for the Eleventh Circuit | 1989 U.S. App. LEXIS 7861, 1989 WL 51543
for purposes of 31 U.S.C.A. § 5313 and 31 C.F.R. § 103.11(g)(3) (1987) — is foreclosed by United States
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Cited as authorityMenendez (2015)phrase: "rule_authority"
Cited as authorityLang (1991)phrase: "rule_authority"
CopyCited 13 times | Published | Supreme Court of Florida | 2000 WL 1800752
...the interrelationship, within that framework, between the United States Constitution and the statutory scheme established pursuant to that authority by the Florida Legislature. Pursuant to the authority extended by the United States Constitution, in section 103.011, Florida Statutes (2000), the Legislature has expressly vested in the citizens of the State of Florida the right to select the electors for President and Vice President of the United States: Electors of President and Vice President, k...
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OverruledBarnum (2006)phrase: "overruled by"
Cited "but see"Gore (2000)phrase: "but see"
CopyCited 5 times | Published | District Court, S.D. Florida | 1993 U.S. Dist. LEXIS 6536, 1993 WL 164284
[as] a currency dealer or exchanger." 31 C.F.R. § 103.11(i). It is undisputed that the exchange house conducted
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CopyCited 3 times | Published | District Court, S.D. Florida | 1986 U.S. Dist. LEXIS 24499
U.S.C. §§ 5316(a)(1)(A), 5322(a) and 31 C.F.R. § 103.11 et seq. By way of factual background, on October
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Cited as authorityEzeiruaku (1990)phrase: "rule_authority"
CopyPublished | Court of Appeals for the Eleventh Circuit
Margaret A. Berger, Weinstein’s Federal Evidence, § 103.11[2][b] (2d ed. 2021). In the latter scenario, the
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Cited as authoritySAXTON (2025)phrase: "rule_authority"
CopyCited 1 times | Published | Court of Appeals for the Eleventh Circuit | 1994 U.S. App. LEXIS 15515, 1994 WL 242209
in order to constitute structuring.” 31 C.F.R. § 103.11(p) (1989). Paul contends' that until this regulation
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CopyPublished | Florida 4th District Court of Appeal | 2000 WL 1791027
...A revote limited only to Palm Beach County, which is the only relief sought in this case, is unprecedented in Florida and elsewhere. Section
102.168 provides in subsection (1) that " the certification of election... may be contested." For presidential elections, section
103.011 provides that "The Department of State shall certify as elected the presidential electors of the candidates for President and Vice President who receive the highest number of votes." There is, in this type of election, one state-wide election and one certification....
CopyPublished | Court of Appeals for the Eleventh Circuit
to another." 31 C.F.R. § 103.11(ii) (1995). The regulations further
