District Court, D. Nevada March 30, 1989, CR-N-87-55-HDM (United States v. Kimball)

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United States · · · 30-03-1989

ORDER

McKIBBEN, District Judge.

The defendants have jointly moved to dismiss counts 2, 4 and 6 of the indictment. They contend the reporting and disclosure requirements of 31 U.S.C. §§ 5313 and 5324 and 31 C.F.R. § 103.22 (1981) violate their fifth amendment privilege against self-incrimination. The defendants also contend 18 U.S.C.

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