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UNITED STATES v. SAN JUAN

Crim. No. 75-46.

405 F.Supp. 686 (1975)

UNITED STATES of America v. Delia Aguilar SAN JUAN.

United States District Court, D. Vermont.

December 29, 1975.

Attorney(s) appearing for the Case

David A. Reed, Asst. U. S. Atty., Rutland, Vt., for the Government.

Samuel Gruber, Gruber & Turkel, Stamford, Conn., and James W. Murdoch, Wool & Murdoch, Burlington, Vt., for defendant.

COFFRIN, District Judge.

This case raises questions regarding the constitutionality of the Bank Secrecy Act which were left unanswered by the Supreme Court in California Bankers Assn. v. Shultz, 416 U.S. 21, 94 S.Ct. 1494, 39 L.Ed.2d 812 (1974). The Act (Pub.L. 91-508; 81 Stat. 1121), now codified principally in 31 U.S.C. §§ 1051, 1052, 1081-83, 1101-05, 1121, 1122, empowers the Secretary of the Treasury to promulgate...

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