1. Home
  2. Browse Decisions
  3. F.3d
  4. 113 F.3d
  5. 113 F.3d 98 (1997)
 

HENDRICKSON v. F.D.I.C.

No. 96-3098.

113 F.3d 98 (1997)

Stanley R. HENDRICKSON, Petitioner, v. FEDERAL DEPOSIT INSURANCE CORPORATION, Respondent.

United States Court of Appeals, Seventh Circuit.

Decided May 7, 1997.

Attorney(s) appearing for the Case

Bernard L. Pylitt (argued), Katzman, Katzman & Pylitt, Indianapolis, IN, for Petitioner.

Arthur L. Beamon, Gregory E. Gore (argued), Timothy E. Divis, Federal Deposit Insurance Corporation, Division of Depositor & Assets Services, Chicago, IL, Jerry Langley, Federal Deposit Insurance Corporation, Office of the Executive Secretary, Washington, DC, for Respondent.

Before FLAUM, KANNE, and ROVNER, Circuit Judges.

FLAUM, Circuit Judge.

Section 6050I of the Internal Revenue Code, 26 U.S.C. § 6050I, and regulations promulgated thereunder require businesses to file a document called a Form 8300 whenever they receive more than ten thousand dollars in cash in a single transaction. In 1993, Stanley Hendrickson, president of the Randolph County Bank of Winchester, Indiana (the "Bank"), pleaded guilty to willfully failing to file a Form 8300 while employed

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases