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U.S. v. KIM

Nos. 93-10108, 93-10110.

65 F.3d 123 (1995)

UNITED STATES of America, Plaintiff-Appellee, v. Young Ho KIM, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Jeong Suk KIM, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Submission Vacated May 10, 1994.

Resubmitted August 25, 1994.

Decided August 23, 1995.

Attorney(s) appearing for the Case

Jerry A. Ruthruff, Honolulu, HI, for defendant-appellant Young Ho Kim.

Renee M.L. Yuen, Renee M.L. Yuen, A Law Corp., Honolulu, HI, for defendant-appellant Jeong Suk Kim.

Florence T. Nakakuni, Asst. U.S. Atty., Honolulu, HI, for plaintiff-appellee.

Before: ALDISERT, WIGGINS, and BRUNETTI, Circuit Judges.

BRUNETTI, Circuit Judge:

Appellants Young Ho Kim and Jeong Suk Kim appeal their convictions for conspiracy to "structure" cash transactions in violation of the Currency Transaction Reporting Act. See 18 U.S.C. § 371; 31 U.S.C. § 5324(a)(3). The Act makes it illegal to structure transactions — i.e., break up a single cash transaction above the reporting threshold into two or more separate transactions — for the purpose of evading a requirement...

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