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U.S. v. DAVENPORT

No. IP 89-144-CR-02.

740 F.Supp. 1371 (1990)

UNITED STATES of America, Plaintiff, v. Betty L. DAVENPORT, Defendant.

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

March 16, 1990.

Attorney(s) appearing for the Case

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

Richard L. Darst, Indianapolis, Ind., for defendant.

ORDER

BARKER, District Judge.

The frequency with which issues relating to the currency reporting statutes get litigated these days, including the frequency in this very court, reminds one, upon seeing yet another such prosecution and motion to dismiss, of the saying attributed to Yogi Berra: this is deja vu all over again. The decision in this case, in major respects, plows familiar ground.

A federal grand jury indicted Ronald and Betty L. Davenport...

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