United States v. Ramon J. Vazquez

U.S. Court of Appeals, Eleventh Circuit · Decided 1995-06-07

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*1218 CARNES, Circuit Judge: In May of 1993, a federal district court jury convicted Ramon J. Vazquez of forty-one counts of structuring financial transactions and one count of conspiracy to structure financial transactions. Relying primarily on Ratzlaf v. United States, — U.S.-, <s…

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