U.S. v. DAVENPORT

Nos. 90-2500, 90-2501.

929 F.2d 1169 (1991)

UNITED STATES of America, Plaintiff-Appellee, v. Ronald L. DAVENPORT and Betty L. Davenport, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided April 9, 1991.


Attorney(s) appearing for the Case

Larry A. Mackey, James M. Warden, Asst. U.S. Atty., Office of the U.S. Atty., Indianapolis, Ind., for plaintiff-appellee.

Richard L. Darst, Mantel, Cohen, Garelick, Reiswerg & Fishman, Kevin McShane, Indianapolis, Ind., for defendants-appellants.

Before WOOD, Jr., POSNER and MANION, Circuit Judges.


POSNER, Circuit Judge.

A jury convicted Mr. and Mrs. Davenport of having violated 31 U.S.C. § 5324(3), a statute enacted in 1986 to deter people from "structuring" their cash transactions with banks and other financial institutions (we shall, to simplify discussion, call all such institutions "banks") in such a way as to prevent the banks from filing currency transaction reports. The judge sentenced each of them to twelve months in prison.

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