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NATIONAL COMMODITY AND BARTER ASS'N v. U.S.

No. 90-1145.

951 F.2d 1172 (1991)

NATIONAL COMMODITY AND BARTER ASSOCIATION, its service wing, National Commodity Exchange, and Paul R. Carter, Petitioners-Appellants, v. UNITED STATES of America and a Grand Jury thereof, Respondents-Appellees.

United States Court of Appeals, Tenth Circuit.

December 9, 1991.

Attorney(s) appearing for the Case

William A. Cohan (Jennifer A. Greene, with him on the brief), of Cohan & Greene, Encinitas, Cal., for petitioners-appellants.

Gerald J. Rafferty, Asst. U.S. Atty. (Michael J. Norton, U.S. Atty., with him on the brief), Denver, Colo., for respondents-appellees.

Before MOORE, SETH and BRORBY, Circuit Judges.

SETH, Circuit Judge.

This case stems from a grand jury investigation of a private banking system for possible violations of federal money laundering statutes, 31 U.S.C. §§ 5313, 5324. Section 5313 and its implementing regulation, 31 C.F.R. § 103.22, require domestic financial institutions to file a currency transaction report whenever the institution handles a transaction involving United States currency in an amount over $10,000. Section 5324 prohibits...

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