U.S. v. Rogers, 91-5106

Core Citations

OVERRULED BY OTHER CASE in

• U.S. v. McNamara

This document cites

• Federal Cases - U.S. v. Hoyland, 89-50253
• Federal Cases - U.S. v. Scanio, 172
• Federal Cases - U.S. v. Dashney
• Federal Cases - American Surety Co. v. Sullivan, 273.
• Federal Cases - Cheek v. United States



See all quotations

• Federal Cases - U.S. v. Wollman
• Federal Cases - U.S. v. Brown, 91-8167
• Federal Cases - US v. 316 Units of Mun. Securities
• US - Reference Stubs - Civil penalties
• US - Reference Stubs - Reports on domestic coins and currency transactions
• US - Reference Stubs - Criminal penalties
• US - Reference Stubs - Civil forfeiture
• US - Reference Stubs - Structuring transactions to evade reporting requirement prohibited