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U.S. v. ABAIR

No. 13-2498.

746 F.3d 260 (2014)

UNITED STATES of America, Plaintiff-Appellee, v. Yulia Yurevna ABAIR, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided March 19, 2014.

Attorney(s) appearing for the Case

Donald J. Schmid , Attorney, Office of the United States Attorney, South Bend, IN, for Plaintiff-Appellee.

Andrew P. Legrand , Attorney, Gibson Dunn & Crutcher LLP, Dallas, TX, for Defendant-Appellant.

Before WILLIAMS, SYKES, and HAMILTON, Circuit Judges.

HAMILTON, Circuit Judge.

Two weeks before she was planning to close on the purchase of a new home in Indiana, Yulia Abair learned that her bank in Russia would not wire the purchase price from her account. She managed to secure the money before the closing by withdrawing a few hundred dollars at a time from ATMs up to her maximum daily limit and depositing the cash at her bank in Indiana. She was charged with violating a federal criminal statute that prohibits structuring...

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