United States v. Ayers

Core Citations

OVERRULES OTHER CASE

• U.S. v. Handakas

This document cites

• Federal Cases - U.S. v. Kushner
• Federal Cases - U.S. v. Swafford
• Federal Cases - U.S. v. Nall
• Federal Cases - U.S. v. Handakas
• Federal Cases - U.S. v. Rybicki



See all quotations

• Federal Cases - Ratzlaf v. United States
• Federal Cases - U.S. v. Davenport, s. 90-2500
• US - Reference Stubs - Aggregation
• US - Reference Stubs - Reports on domestic coins and currency transactions
• US - Reference Stubs - Filing obligations for reports of transactions in currency
• US - Reference Stubs - Structuring transactions to evade reporting requirement prohibited