UNITED STATES v. LARSON

No. 85-5288.

796 F.2d 244 (1986)

UNITED STATES of America, Appellee, v. Duane Wendall LARSON, Appellant.

United States Court of Appeals, Eighth Circuit.

Decided July 22, 1986.

Rehearing and Rehearing Denied October 24, 1986.


Attorney(s) appearing for the Case

Raymond J. Smith, Chicago, Ill., for appellant.

Richard Vosepka, Minneapolis, Minn., for appellee.

Before LAY, Chief Judge, HENLEY, Senior Circuit Judge, and MAGILL, Circuit Judge.


Rehearing and Rehearing En Banc Denied October 24, 1986.

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...

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