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USC > Title 31

31 U.S.C. CHAPTER 53

4th Cir Criminal 18 U.S.C. § 1510
OBSTRUCTION OF CRIMINAL INVESTIGATIONS


31 U.S.C. § 103.11(GG)

7th Cir Criminal 31 U.S.C. § 5324(a)(3)
STRUCTURING FINANCIAL TRANSACTIONS - DEFINITIONS


31 U.S.C. § 103.11(II)

7th Cir Criminal 31 U.S.C. § 5324(a)(3)
STRUCTURING FINANCIAL TRANSACTIONS - DEFINITIONS


31 U.S.C. § 103.22(B)(I)

7th Cir Criminal 31 U.S.C. § 5324(a)(3)
STRUCTURING FINANCIAL TRANSACTIONS - DEFINITIONS


31 U.S.C. § 3077

7th Cir Criminal 18 U.S.C. § 1957
UNLAWFUL MONETARY TRANSACTIONS IN CRIMINALLY DERIVED PROPERTY - ELEMENTS


31 U.S.C. § 5311-27

8th Cir Criminal 6.18.1956C
MONEY LAUNDERING-FINANCIAL TRANSACTION TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(1)(B)(ii)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956I
MONEY LAUNDERING 'STING'-FINANCIAL TRANSACTION WITH INTENT TO AVOID TRANSACTION REPORTING REQUIREMENT (18 U.S.C. § 1956(a)(3)(C)) (wpd/doc/docx)


31 U.S.C. § 5312

1st Cir Criminal 4.18.1956(a)(1)(A)
Money Laundering-Promotion of Illegal Activity or Tax Evasion, 18 U.S.C. § 1956(a)(1)(A)
1st Cir Criminal 4.18.1956(a)(1)(B)(i)
Money Laundering-Illegal Concealment, 18 U.S.C. § 1956(a)(1)(B)(i)
1st Cir Criminal 4.18.1956(a)(1)(B)(ii)
Money Laundering-Illegal Structuring, 18 U.S.C. § 1956(a)(1)(B)(ii)
3rd Cir Criminal 6.18.1956-1
Money Laundering - Conducting a Financial Transaction Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS
4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS
4th Cir Criminal 18 U.S.C. § 1957
ENGAGING IN MONETARY TRANSACTIONS
5th Cir Criminal 2.24A
18 U.S.C. § 545 - Smuggling (rtf)
5th Cir Criminal 2.104
31 U.S.C. § 5324(a)(3) - Structuring Transactions to Evade Reporting Requirements (rtf)
5th Cir Criminal 2.103
31 U.S.C. § 5316(a)(1) -- Reports on Exporting and Importing Monetary Instruments (rtf)
6th Cir Criminal 11.01
MONEY LAUNDERING - Domestic Financial Transaction (18 U.S.C. § 1956(a)(1)(A)(intent to promote the carrying on of specified unlawful activity)) (wpd/docx)
6th Cir Criminal 11.02
MONEY LAUNDERING - Domestic Financial Transaction (18 U.S.C. § 1956(a)(1)(B)(knowing the transaction is designed to conceal facts related to proceeds)) (wpd/docx)
6th Cir Criminal 11.05
MONEY LAUNDERING -Undercover Investigation (18 U.S.C. § 1956(a)(3)) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1957
DEFINITIONS
8th Cir Criminal 6.18.1956I
MONEY LAUNDERING 'STING'-FINANCIAL TRANSACTION WITH INTENT TO AVOID TRANSACTION REPORTING REQUIREMENT (18 U.S.C. § 1956(a)(3)(C)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956J
SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.1957
ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1957) (wpd/doc/docx)
8th Cir Criminal 6.18.1956C
MONEY LAUNDERING-FINANCIAL TRANSACTION TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(1)(B)(ii)) (wpd/doc/docx)
9th Cir Criminal 8.150
MONEY LAUNDERING (18 U.S.C. § 1957) (wpd)
10th Cir Criminal 2.96
STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS (31 U.S.C. § 5324(a)(3))
10th Cir Criminal 2.95
REPORTS ON EXPORTING AND IMPORTING MONETARY INSTRUMENTS (31 U.S.C. § 5316(a)(1))
11th Cir Criminal O74.6
Money Laundering - 18 U.S.C. § 1957 (docx)
11th Cir Criminal O74.2
Money Laundering: Concealing Proceeds of Specified Unlawful Activity or Avoiding Transaction Reporting Requirement - 18 U.S.C. § 1956(a)(1)(B)(i) and (ii) (docx)
11th Cir Criminal O74.4
Money Laundering Sting - 18 U.S.C. § 1956(A) or (B) or (C) (docx)
11th Cir Criminal O74.1
Money Laundering: Promoting Unlawful Activity - 18 U.S.C. § 1956(A) (docx)


31 U.S.C. § 5312 (A)(2)

1st Cir Criminal 4.18.1956(a)(1)(A)
Money Laundering-Promotion of Illegal Activity or Tax Evasion, 18 U.S.C. § 1956(a)(1)(A)
1st Cir Criminal 4.18.1956(a)(1)(B)(i)
Money Laundering-Illegal Concealment, 18 U.S.C. § 1956(a)(1)(B)(i)
1st Cir Criminal 4.18.1956(a)(1)(B)(ii)
Money Laundering-Illegal Structuring, 18 U.S.C. § 1956(a)(1)(B)(ii)
6th Cir Criminal 11.05
MONEY LAUNDERING -Undercover Investigation (18 U.S.C. § 1956(a)(3)) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1957
DEFINITIONS


31 U.S.C. § 5312(A)(2)

3rd Cir Criminal 6.18.1956-1
Money Laundering - Conducting a Financial Transaction Defined (docx/wpd)
4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS
4th Cir Criminal 18 U.S.C. § 1957
ENGAGING IN MONETARY TRANSACTIONS
4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS
6th Cir Criminal 11.02
MONEY LAUNDERING - Domestic Financial Transaction (18 U.S.C. § 1956(a)(1)(B)(knowing the transaction is designed to conceal facts related to proceeds)) (wpd/docx)
6th Cir Criminal 11.05
MONEY LAUNDERING -Undercover Investigation (18 U.S.C. § 1956(a)(3)) (wpd/docx)
6th Cir Criminal 11.01
MONEY LAUNDERING - Domestic Financial Transaction (18 U.S.C. § 1956(a)(1)(A)(intent to promote the carrying on of specified unlawful activity)) (wpd/docx)
8th Cir Criminal 6.18.1956C
MONEY LAUNDERING-FINANCIAL TRANSACTION TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(1)(B)(ii)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956J
SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.1956I
MONEY LAUNDERING 'STING'-FINANCIAL TRANSACTION WITH INTENT TO AVOID TRANSACTION REPORTING REQUIREMENT (18 U.S.C. § 1956(a)(3)(C)) (wpd/doc/docx)


31 U.S.C. § 5312(A)(2)(A)-(Y)

8th Cir Criminal 6.18.1956J
SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)


31 U.S.C. § 5312(A)(3)

5th Cir Criminal 2.24A
18 U.S.C. § 545 - Smuggling (rtf)


31 U.S.C. § 5312(A)(4)

4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS


31 U.S.C. § 5313

1st Cir Criminal 4.18.1956(a)(1)(B)(ii)
Money Laundering-Illegal Structuring, 18 U.S.C. § 1956(a)(1)(B)(ii)
1st Cir Criminal 4.31.5322
Money Laundering-Illegal Structuring, 31 U.S.C. §§ 5322, 5324
5th Cir Criminal 2.104
31 U.S.C. § 5324(a)(3) - Structuring Transactions to Evade Reporting Requirements (rtf)
6th Cir Criminal 11.02
MONEY LAUNDERING - Domestic Financial Transaction (18 U.S.C. § 1956(a)(1)(B)(knowing the transaction is designed to conceal facts related to proceeds)) (wpd/docx)
8th Cir Criminal 7.2
WILLFULLY (wpd/doc/docx)
8th Cir Criminal 6.18.1956I
MONEY LAUNDERING 'STING'-FINANCIAL TRANSACTION WITH INTENT TO AVOID TRANSACTION REPORTING REQUIREMENT (18 U.S.C. § 1956(a)(3)(C)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956C
MONEY LAUNDERING-FINANCIAL TRANSACTION TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(1)(B)(ii)) (wpd/doc/docx)
10th Cir Criminal 2.96
STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS (31 U.S.C. § 5324(a)(3))
11th Cir Criminal O112
Evading a Currency-Transaction Reporting Requirement (While Violating Another Law) by Structuring Transaction - 31 U.S.C. §§ 5322 and 5324 (docx)


31 U.S.C. § 5313(A)

5th Cir Criminal 2.104
31 U.S.C. § 5324(a)(3) - Structuring Transactions to Evade Reporting Requirements (rtf)
8th Cir Criminal 7.2
WILLFULLY (wpd/doc/docx)
10th Cir Criminal 2.96
STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS (31 U.S.C. § 5324(a)(3))


31 U.S.C. § 5313(A), 5322(A) & 5324(3)

8th Cir Criminal 7.2
WILLFULLY (wpd/doc/docx)


31 U.S.C. § 5313, 5314, 5316

6th Cir Criminal 11.02
MONEY LAUNDERING - Domestic Financial Transaction (18 U.S.C. § 1956(a)(1)(B)(knowing the transaction is designed to conceal facts related to proceeds)) (wpd/docx)


31 U.S.C. § 5316

4th Cir Criminal 18 U.S.C. § 982
FORFEITURE
5th Cir Criminal 2.103
31 U.S.C. § 5316(a)(1) -- Reports on Exporting and Importing Monetary Instruments (rtf)
5th Cir Criminal 2.104
31 U.S.C. § 5324(a)(3) - Structuring Transactions to Evade Reporting Requirements (rtf)
8th Cir Criminal 6.18.1956I
MONEY LAUNDERING 'STING'-FINANCIAL TRANSACTION WITH INTENT TO AVOID TRANSACTION REPORTING REQUIREMENT (18 U.S.C. § 1956(a)(3)(C)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956C
MONEY LAUNDERING-FINANCIAL TRANSACTION TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(1)(B)(ii)) (wpd/doc/docx)
9th Cir Criminal 9.44
FAILURE TO REPORT EXPORTING OR IMPORTING MONETARY INSTRUMENTS (31 U.S.C. §§ 5316(a)(1), 5324(c)) (wpd)
10th Cir Criminal 2.95
REPORTS ON EXPORTING AND IMPORTING MONETARY INSTRUMENTS (31 U.S.C. § 5316(a)(1))


31 U.S.C. § 5316(A)

5th Cir Criminal 2.103
31 U.S.C. § 5316(a)(1) -- Reports on Exporting and Importing Monetary Instruments (rtf)
9th Cir Criminal 9.44
FAILURE TO REPORT EXPORTING OR IMPORTING MONETARY INSTRUMENTS (31 U.S.C. §§ 5316(a)(1), 5324(c)) (wpd)
10th Cir Criminal 2.95
REPORTS ON EXPORTING AND IMPORTING MONETARY INSTRUMENTS (31 U.S.C. § 5316(a)(1))


31 U.S.C. § 5316(A)(1)

5th Cir Criminal 2.103
31 U.S.C. § 5316(a)(1) -- Reports on Exporting and Importing Monetary Instruments (rtf)
9th Cir Criminal 9.44
FAILURE TO REPORT EXPORTING OR IMPORTING MONETARY INSTRUMENTS (31 U.S.C. §§ 5316(a)(1), 5324(c)) (wpd)
10th Cir Criminal 2.95
REPORTS ON EXPORTING AND IMPORTING MONETARY INSTRUMENTS (31 U.S.C. § 5316(a)(1))


31 U.S.C. § 5316(A)(1), 5324(C)

9th Cir Criminal 9.44
FAILURE TO REPORT EXPORTING OR IMPORTING MONETARY INSTRUMENTS (31 U.S.C. §§ 5316(a)(1), 5324(c)) (wpd)


31 U.S.C. § 5316(A)(2)

9th Cir Criminal 9.44
FAILURE TO REPORT EXPORTING OR IMPORTING MONETARY INSTRUMENTS (31 U.S.C. §§ 5316(a)(1), 5324(c)) (wpd)


31 U.S.C. § 5322

1st Cir Criminal
AFTERWORD: HOW TO DRAFT A CHARGE
1st Cir Criminal 4.31.5322
Money Laundering-Illegal Structuring, 31 U.S.C. §§ 5322, 5324
4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS
5th Cir Criminal 2.103
31 U.S.C. § 5316(a)(1) -- Reports on Exporting and Importing Monetary Instruments (rtf)
5th Cir Criminal 2.105
31 U.S.C. § 5332(a) - Bulk Cash Smuggling (rtf)
8th Cir Criminal 7.2
WILLFULLY (wpd/doc/docx)
9th Cir Criminal 9.45
BULK CASH SMUGGLING (31 U.S.C. § 5332(a)) (wpd)
10th Cir Criminal 2.95
REPORTS ON EXPORTING AND IMPORTING MONETARY INSTRUMENTS (31 U.S.C. § 5316(a)(1))
10th Cir Criminal 2.96
STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS (31 U.S.C. § 5324(a)(3))
11th Cir Criminal B9.1A
On or About; Knowingly; Willfully - Generally (docx)
11th Cir Criminal O112
Evading a Currency-Transaction Reporting Requirement (While Violating Another Law) by Structuring Transaction - 31 U.S.C. §§ 5322 and 5324 (docx)


31 U.S.C. § 5322 AND 5324

11th Cir Criminal O112
Evading a Currency-Transaction Reporting Requirement (While Violating Another Law) by Structuring Transaction - 31 U.S.C. §§ 5322 and 5324 (docx)


31 U.S.C. § 5322(A)

1st Cir Criminal
AFTERWORD: HOW TO DRAFT A CHARGE
1st Cir Criminal 4.31.5322
Money Laundering-Illegal Structuring, 31 U.S.C. §§ 5322, 5324
5th Cir Criminal 2.105
31 U.S.C. § 5332(a) - Bulk Cash Smuggling (rtf)
8th Cir Criminal 7.2
WILLFULLY (wpd/doc/docx)
11th Cir Criminal B9.1A
On or About; Knowingly; Willfully - Generally (docx)


31 U.S.C. § 5322(A) & (B), 5324(C)

1st Cir Criminal
AFTERWORD: HOW TO DRAFT A CHARGE
1st Cir Criminal 4.31.5322
Money Laundering-Illegal Structuring, 31 U.S.C. §§ 5322, 5324


31 U.S.C. § 5322, 5324

1st Cir Criminal 4.31.5322
Money Laundering-Illegal Structuring, 31 U.S.C. §§ 5322, 5324


31 U.S.C. § 5324

3rd Cir Criminal 5.05
Willfully (docx/wpd)
4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS
5th Cir Criminal 2.103
31 U.S.C. § 5316(a)(1) -- Reports on Exporting and Importing Monetary Instruments (rtf)
5th Cir Criminal 2.104
31 U.S.C. § 5324(a)(3) - Structuring Transactions to Evade Reporting Requirements (rtf)
7th Cir Criminal 31 U.S.C. § 5324(a)(3)
STRUCTURING FINANCIAL TRANSACTIONS - ELEMENTS
8th Cir Criminal 6.18.1956I
MONEY LAUNDERING 'STING'-FINANCIAL TRANSACTION WITH INTENT TO AVOID TRANSACTION REPORTING REQUIREMENT (18 U.S.C. § 1956(a)(3)(C)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956C
MONEY LAUNDERING-FINANCIAL TRANSACTION TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(1)(B)(ii)) (wpd/doc/docx)
10th Cir Criminal 2.96
STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS (31 U.S.C. § 5324(a)(3))
10th Cir Criminal 2.95
REPORTS ON EXPORTING AND IMPORTING MONETARY INSTRUMENTS (31 U.S.C. § 5316(a)(1))
11th Cir Criminal O112
Evading a Currency-Transaction Reporting Requirement (While Violating Another Law) by Structuring Transaction - 31 U.S.C. §§ 5322 and 5324 (docx)


31 U.S.C. § 5324(A)

4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS
5th Cir Criminal 2.103
31 U.S.C. § 5316(a)(1) -- Reports on Exporting and Importing Monetary Instruments (rtf)
5th Cir Criminal 2.104
31 U.S.C. § 5324(a)(3) - Structuring Transactions to Evade Reporting Requirements (rtf)
7th Cir Criminal 31 U.S.C. § 5324(a)(3)
STRUCTURING FINANCIAL TRANSACTIONS - ELEMENTS
10th Cir Criminal 2.96
STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS (31 U.S.C. § 5324(a)(3))


31 U.S.C. § 5324(A)(1)

4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS


31 U.S.C. § 5324(A)(2)

4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS


31 U.S.C. § 5324(A)(3)

4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS
5th Cir Criminal 2.104
31 U.S.C. § 5324(a)(3) - Structuring Transactions to Evade Reporting Requirements (rtf)
5th Cir Criminal 2.103
31 U.S.C. § 5316(a)(1) -- Reports on Exporting and Importing Monetary Instruments (rtf)
7th Cir Criminal 31 U.S.C. § 5324(a)(3)
STRUCTURING FINANCIAL TRANSACTIONS - ELEMENTS
10th Cir Criminal 2.96
STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS (31 U.S.C. § 5324(a)(3))


31 U.S.C. § 5324(B)(1)

4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS


31 U.S.C. § 5324(B)(2)

4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS


31 U.S.C. § 5324(B)(3)

4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS
10th Cir Criminal 2.95
REPORTS ON EXPORTING AND IMPORTING MONETARY INSTRUMENTS (31 U.S.C. § 5316(a)(1))


31 U.S.C. § 5324(C)(1)

4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS


31 U.S.C. § 5324(C)(3)

4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS


31 U.S.C. § 5324(D)(2)

10th Cir Criminal 2.96
STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS (31 U.S.C. § 5324(a)(3))


31 U.S.C. § 5330

4th Cir Criminal 18 U.S.C. § 1960
UNLICENSED MONEY TRANSMITTING BUSINESS


31 U.S.C. § 5332

4th Cir Criminal 31 U.S.C. § 5332
BULK CASH SMUGGLING
5th Cir Criminal 2.105
31 U.S.C. § 5332(a) - Bulk Cash Smuggling (rtf)
9th Cir Criminal 9.45
BULK CASH SMUGGLING (31 U.S.C. § 5332(a)) (wpd)
9th Cir Criminal 9.44
FAILURE TO REPORT EXPORTING OR IMPORTING MONETARY INSTRUMENTS (31 U.S.C. §§ 5316(a)(1), 5324(c)) (wpd)


31 U.S.C. § 5332(A)

4th Cir Criminal 31 U.S.C. § 5332
BULK CASH SMUGGLING
5th Cir Criminal 2.105
31 U.S.C. § 5332(a) - Bulk Cash Smuggling (rtf)
9th Cir Criminal 9.45
BULK CASH SMUGGLING (31 U.S.C. § 5332(a)) (wpd)
9th Cir Criminal 9.44
FAILURE TO REPORT EXPORTING OR IMPORTING MONETARY INSTRUMENTS (31 U.S.C. §§ 5316(a)(1), 5324(c)) (wpd)


31 U.S.C. § 5332(B)

5th Cir Criminal 2.105
31 U.S.C. § 5332(a) - Bulk Cash Smuggling (rtf)
9th Cir Criminal 9.45
BULK CASH SMUGGLING (31 U.S.C. § 5332(a)) (wpd)
 
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