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U.S. v. REED

No. 95-1567.

77 F.3d 139 (1996)

UNITED STATES of America, Plaintiff-Appellant, v. Rosalind K. REED, Defendant-Appellee.

United States Court of Appeals, Sixth Circuit.

Decided March 1, 1996.

Attorney(s) appearing for the Case

David J. Debold, Asst. U.S. Atty. (argued and briefed), Detroit, MI, for Plaintiff-Appellant.

Cornelius Pitts, Detroit, MI and William B. Moffitt (argued and briefed), Moffitt, Zwerling & Kemler, Alexandria, VA, for Defendant-Appellee.

Before: MERRITT Chief Judge; KENNEDY, MARTIN, MILBURN, NELSON, RYAN, BOGGS, NORRIS, SILER, BATCHELDER, DAUGHTREY, and MOORE, Circuit Judges.

KENNEDY, J., delivered the opinion of the court, in which MERRITT, C.J., MARTIN, MILBURN, NELSON, RYAN, BOGGS, NORRIS, SILER, BATCHELDER, DAUGHTREY, and MOORE, JJ., joined. MARTIN, J. (pp. 143-44), also delivered a separate concurring opinion.

KENNEDY, Circuit Judge.

The government appeals the pre-trial dismissal of three counts of money laundering on the basis that the delivery or transfer of cash is not a "financial transaction" within the meaning of the...

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