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U.S. v. HAWLEY

Nos. 87-5343, 88-5344.

855 F.2d 595 (1988)

UNITED STATES of America, Appellee, v. Robert A. HAWLEY, Appellant. UNITED STATES of America, Appellee, v. Audrey J. HAWLEY, Appellant.

United States Court of Appeals, Eighth Circuit.

Decided August 31, 1988.

Attorney(s) appearing for the Case

William A. Cohan, Denver, Colo., for appellant.

John J. Ulrich, Sioux Falls, S.D., for appellee.

Before BOWMAN, WOLLMAN, and MAGILL, Circuit Judges.

BOWMAN, Circuit Judge.

Robert and Audrey Hawley, husband and wife, appeal their convictions on four counts of violating the currency transaction report (CTR) requirements of the Bank Secrecy Act of 1970 (Act), codified at 31 U.S.C. §§ 5313 and 5322(a). We affirm.

The Hawleys are members of the National Commodity and Barter Association (NCBA), "an unincorporated, voluntary political/educational association of individuals, some of whom are opposed...

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