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U.S. v. BAYDOUN

No. 92-5594.

984 F.2d 175 (1993)

UNITED STATES of America, Plaintiff-Appellee, v. Nader BAYDOUN, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided January 25, 1993.

Attorney(s) appearing for the Case

Wendy Goggin, Asst. U.S. Atty. (argued and briefed), Ernest W. Williams, U.S. Atty., Nashville, TN, for U.S.

Alfred H. Knight (argued and briefed), Jeffrey G. Rappuhn, Willis & Knight, Nashville, TN, for Nader Baydoun.

Before MILBURN and BATCHELDER, Circuit Judges, and LIVELY, Senior Circuit Judge.

MILBURN, Circuit Judge.

Defendant Nader Baydoun appeals his conviction following a bench trial on a charge of structuring currency transactions to evade the reporting requirements of 31 U.S.C. § 5324(3). On appeal, the principal issues are (1) whether the government proved the essential elements required for a conviction under 31 U.S.C. § 5324(3), (2) whether the regulations applicable to the reporting requirements of 31 U.S.C. § 5313 require identification...

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