United States v. Bank of New England, N.A.

U.S. Court of Appeals, First Circuit · Decided 1987-06-10

Cited by 108 later decision(s) in our corpus · see the citation network in Lexace

From the opinion

BOWNES, Circuit Judge. The Bank of New England appeals a jury verdict convicting it of thirty-one violations of the Currency Transaction Reporting Act *847 (the Act). 1 31 U.S.C. §§ 5311-22 (1982). <a…

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