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U.S. v. DASHNEY

No. 94-1136.

52 F.3d 298 (1995)

UNITED STATES of America, Plaintiff-Appellee, v. David A. DASHNEY, Defendant-Appellant.

United States Court of Appeals, Tenth Circuit.

April 12, 1995.

Attorney(s) appearing for the Case

John M. Hutchins, Asst. U.S. Atty., Denver, CO (Henry L. Solano, U.S. Atty., with him on the brief), for plaintiff-appellee.

Richard L. Gabriel, Holme, Roberts & Owen LLC, Denver, CO, for defendant-appellant.

Before MOORE, ANDERSON, and TACHA, Circuit Judges.

JOHN P. MOORE, Circuit Judge.

In 1990, a jury convicted David A. Dashney on two counts of violating 31 U.S.C. §§ 5322(a), 5324(3), and 18 U.S.C. § 2, by structuring cash transactions in order to evade currency reporting requirements. We later affirmed the conviction on Count 1 and reversed and vacated the conviction on Count 2 on the ground the structuring charged constituted one violation under United States v. Davenport, 929...

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