District Court, N.D. California November 19, 1985, CR-85-646 WHO (United States v. Cogswell)
Also known as
United States · · · 19-11-1985
OPINION AND ORDER
ORRICK, District Judge.
The Currency and Foreign Transaction Reporting Act requires a domestic financial institution to report to the Secretary of the Treasury any deposit or exchange of cur
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rency or other payment or transfer by or to such financial institution that involves a transaction of more than $10,000.
The government charges defendants, Robert C.
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