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U.S. v. RISK

No. 87-1577.

843 F.2d 1059 (1988)

UNITED STATES of America, Plaintiff-Appellant, v. John T. RISK, Defendant-Appellee.

United States Court of Appeals, Seventh Circuit.

Decided April 11, 1988.

Attorney(s) appearing for the Case

James M. Warden, Asst. U.S. Atty., Indianapolis, Ind., for plaintiff-appellant.

Philip R. Melangton, Jr., Melangton & Mowrer, P.A., Indianapolis, Ind., for defendant-appellee.

Before BAUER, Chief Judge, POSNER, Circuit Judge, and WILL, Senior District Judge.

BAUER, Chief Judge.

On October 3, 1986, a grand jury indicted John T. Risk, an officer and branch manager of Merchants National Bank & Trust Company of Indianapolis (Merchants National Bank). Two of the five counts in the indictment alleged that Risk caused the Bank's failure to file Currency Transaction Reports (CTR's), in violation of 31 U.S.C. §§ 5313 and 5322 (CTR statute), 31 C.F.R. Part 103, and 18 U.S.C. § 2 (Counts 1 and 2).

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