SCROGGINS

v.

IDAHO

Citator

Cited By (39 total)

• Ratzlaf et ux. v. United States, 510 U.S. 135 (U.S. 1994)
  …inal statutes where a report would have been filed but for the defendant’s purposeful structuring. See, e. g., United States v. Tobon-Builes, 706 F. 2d 1092, 1096-1101 (CA11 1983); United States v. Heyman, 794 F. 2d 788, 790-793 (CA2), cert. denied, 479 U. S. 989 (1986). As the leading case explained, a defendant’s willfulness was established if he “knew about the currency reporting requirements and . . . purposely sought to prevent the financial institutions from filing required reports ... by structuring…
• Crawford v. Head, 311 F.3d 1288 (11th Cir. 2002)
  …ty, arguing double jeopardy grounds. On interlocutory appeal, the Georgia Supreme Court rejected this challenge, Crawford v. State, 256 Ga. 57, 344 S.E. 2d 215 (1986), and the U.S. Supreme Court denied Crawford’s cert. petition, Crawford v. Georgia, 479 U.S. 989, 107 S.Ct. 583, 93 L.Ed.2d 585 (1986). His case then proceeded to trial in January 1987, and he was convicted of felony murder. The jury found three aggravating circumstances and again recommended that Crawford be sentenced to death. On- direct app…
• United States v. Scanio, 900 F.2d 485 (2d Cir. 1990)
  …structuring convictions, at least in cases where the defendant engaged in multiple currency transactions totalling more than $10,000 at a single bank in a single day. See, e.g., United States v. Heyman, 794 F. 2d 788, 790-93 (2d Cir.), cert. denied, 479 U.S. 989, 107 S.Ct. 585, 93 L.Ed.2d 587 (1986); United States v. Thompson, 603 F. 2d 1200, 1202-04 (5th Cir.1979); United States v. Tobon-Builes, 706 F. 2d 1092, 1096-1101 (11th Cir.1983); see also United States v. Nersesian, 824 F. 2d 1294, 1309-15 (2d Cir.…