954 F.2d 1563 (11th Cir. 1992), 91-8167, United States v. Brown

Citation: 954 F.2d 1563

Party Name: UNITED STATES of America, Plaintiff-Appellee, v. Carolyn BROWN, Richard Brown, Dorothy Lewis Brown, Rosa Brown, Shenita Jackson Brown, Defendants-Appellants.

Case Date: March 06, 1992

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

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954 F.2d 1563 (11th Cir. 1992), 91-8167, United States v. Brown

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US Code - 18 U.S.C. § 1001 Statements Or Entries Generally
US Code - 31 U.S.C. § 5313 Reports On Domestic Coins and Currency Transactions
US Code - 31 U.S.C. § 5316 Reports On Exporting and Importing Monetary Instruments
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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