1. Home
  2. Browse Decisions
  3. N.W.2d
  4. 977 N.W.2d
  5. 977 N.W.2d 438 (2022)
 

CARRERAS v. DOT, MOTOR VEHICLE DIVISION

No. 20-0963.

977 N.W.2d 438 (2022)

J. Jesus CARRERAS and Los Primos Auto Sales, LLC d/b/a LOS Primos Auto Sales, Appellants, v. IOWA DEPARTMENT OF TRANSPORTATION, MOTOR VEHICLE DIVISION, Appellee.

Supreme Court of Iowa.

June 17, 2022.

Amended July 11, 2022.

Rehearing Denied July 11, 2022.

Attorney(s) appearing for the Case

Todd M. Lantz (argued) and Elisabeth A. Archer of the Weinhardt Law Firm, Des Moines, for appellants.

Thomas J. Miller , Attorney General, Michelle E. Rabe (argued), Assistant Attorney General, for appellee.

Christensen, C.J., delivered the opinion of the court, in which Waterman and McDonald, JJ., joined, and in which Oxley and Appel, JJ., joined as to parts II and III.C, and in which McDermott, J., joined as to parts II and III.A-B. Oxley, J., filed an opinion concurring in part and dissenting in part, in which Appel, J., joined. McDermott, J., filed an opinion concurring in part and dissenting in part. Mansfield, J., took no part in the consideration or decision of the case.

This case presents a question of first impression involving the statutory interpretation of Iowa Code section 322.3(12) (2019). Specifically, we must determine whether a motor vehicle dealer licensee's federal structuring conviction for splitting cash deposits into several business accounts to avoid a federal reporting...

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