424 F.3d 183 (2nd Cir. 2005), 04-4825, United States v. MacPherson

Citation: 424 F.3d 183

Party Name: UNITED STATES of America, Appellant, v. William MacPHERSON, Defendant-Appellee.

Case Date: September 13, 2005

Court: U.S. Court of Appeals — Second Circuit

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424 F.3d 183 (2nd Cir. 2005), 04-4825, United States v. MacPherson

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US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
US Code - 18 U.S.C. § 1954 Offer, Acceptance, Or Solicitation to Influence Operations of Employee Benefit Plan
US Code - 31 U.S.C. § 5313 Reports On Domestic Coins and Currency Transactions
US Code - 31 U.S.C. § 5322 Criminal Penalties
US Code - 31 U.S.C. § 5324 Structuring Transactions to Evade Reporting Requirement Prohibited

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