1. Home
  2. Browse Decisions
  3. F.2d
  4. 900 F.2d
  5. 900 F.2d 485 (1990)
 

U.S. v. SCANIO

No. 172, Docket 89-1153.

900 F.2d 485 (1990)

UNITED STATES of America, Appellee, v. Charles D. SCANIO, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided March 16, 1990.

Attorney(s) appearing for the Case

Richard L. Baumgarten, Buffalo, N.Y., for defendant-appellant.

William J. Knapp, Sp. Atty., U.S. Dept. of Justice, (Dennis C. Vacco, U.S. Atty. for the W.D. of New York, Buffalo, N.Y., of counsel), for appellee.

Before OAKES, Chief Judge, PIERCE and RUBIN, Circuit Judges.

PIERCE, Senior Circuit Judge:

Charles Scanio appeals from a judgment of conviction, after a jury trial, entered in the Western District of New York, Telesca, Chief Judge, of one count of structuring a currency transaction in violation of 31 U.S.C. §§ 5324(3) and 5322(a).1

Scanio asserts several grounds for reversal but principally contends that, in order to impose criminal liability for structuring a currency transaction...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases