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U.S. v. THAKKAR

No. IP 89-66-CR.

721 F.Supp. 1030 (1989)

UNITED STATES of America, Plaintiff, v. Pravin D. THAKKAR, Defendant.

United States District Court, S.D. Indiana, Indianapolis Division.

October 11, 1989.

Attorney(s) appearing for the Case

Jeffrey Lockwood, Anderson, Ind., James H. Voyles, Dennis E. Zahn, Ober, Symmes, Cardwell, Voyles & Zahn, Indianapolis, Ind., for plaintiff.

James M. Warden, Asst. U.S. Atty., Office of the U.S. Attorney, Indianapolis, Ind., for defendant.

ENTRY

BARKER, District Judge.

The defendant in this case, Mr. Thakkar, has moved the court, pursuant to Federal Rules of Criminal Procedure 12(b)(2), to dismiss an indictment against him. On May 31, 1989, a grand jury indicted Mr. Thakkar under 31 U.S.C. § 5324 and 31 U.S.C. § 5322(b). These statutes make it illegal for individuals to structure financial transactions for the purpose of evading reporting requirements. The defendant argues that the...

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