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U.S. v. LANG

No. 12-13608.

732 F.3d 1246 (2013)

UNITED STATES of America, Plaintiff-Appellee, v. Jerry Dwayne LANG, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

October 3, 2013.

Attorney(s) appearing for the Case

Ramona Albin , Davis A. Barlow , Michael B. Billingsley , J. Patton Meadows , Joyce White Vance , U.S. Attorney's Office, Birmingham, AL, for Plaintiff-Appellee.

Michael Rasmussen , Law Office of Michael V. Rasmussen, Birmingham, AL, for Defendant-Appellant.

Before CARNES, Chief Judge, TJOFLAT, Circuit Judge, and MARRA, District Judge.

CARNES, Chief Judge:

The lifeblood of many crimes is cash. So that federal law enforcement can more readily trace the flow of large amounts of cash, the law requires a financial institution to file with the Department of the Treasury reports of cash transactions by any person on a single day that exceed $10,000. If that were all, the reporting requirement could be evaded through the simple expedient of dividing large cash transactions into amounts small enough not...

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