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U.S. v. FARM & HOME SAV. ASS'N

No. 90-2223.

932 F.2d 1256 (1991)

UNITED STATES of America, Appellant, v. FARM & HOME SAVINGS ASSOCIATION, Thomas A. Williams, Ronald Meyer, Appellees, Ronald Whitaker, Fred Wilmot and Leon Miller a/k/a Lee Miller, Appellees.

United States Court of Appeals, Eighth Circuit.

Decided May 13, 1991.

Attorney(s) appearing for the Case

Steven A. Muchnick, St. Louis, Mo., for appellant.

Ronald E. Jenkins and Barry Short, St. Louis, Mo., for appellees.

Before LAY, Chief Judge, and MAGILL and LOKEN, Circuit Judges.

LOKEN, Circuit Judge.

The United States appeals from the district court's dismissal of most of counts I, III, and IV of a multi-count indictment charging appellees and others with violations of the reporting requirements of the Bank Secrecy Act of 1970 (the "Act") and its implementing regulations, 31 U.S.C. § 5313(a) and 31 C.F.R. Part 103. In dismissing these portions of the indictment, the district court distinguished our prior decision in United States...

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