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U.S. v. ROGERS

No. 91-5106.

962 F.2d 342 (1992)

UNITED STATES of America, Plaintiff-Appellee, v. Thomas J. ROGERS, Jr., Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided April 24, 1992.

Attorney(s) appearing for the Case

Michael Morchower, Morchower, Luxton & Whaley, Richmond, Va., argued, for defendant-appellant.

Kenneth Martin Sorenson, Asst. U.S. Atty., Roanoke, Va., argued (E. Montgomery Tucker, U.S. Atty., on brief), for plaintiff-appellee.

Before SPROUSE and WILKINSON, Circuit Judges, and MACKENZIE, Senior United States District Judge for the Eastern District of Virginia, sitting by designation.

OPINION

WILKINSON, Circuit Judge:

Thomas Rogers appeals his conviction under 31 U.S.C. § 5324(3) for structuring currency transactions with the purpose of evading a financial institution's obligation to report all such transactions exceeding $10,000. We think that there was ample evidence that Rogers acted with the purpose of evading these reporting requirements, and we reject his contention that the prosecution in a criminal structuring case must further...

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