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Essay

Justice Ruth Ginsburg

Essay specific features

 

Issue:

American History

 

Written by:

Maurice C

 

Date added:

January 27, 2013

 

Level:

College

 

Grade:

 

No of pages / words:

1 / 202

 

Was viewed:

7618 times

 

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Essay content:

A majority of the Court concluded that the prosecution had to prove the defendant knew of not only the reporting requirement, but also the prohibition on breaking up transactions to evade it. The government had argued that the very act of structuring suggested an involvement in criminal activity, such as money laundering or tax evasion, and thereby demonstrated the necessary bad intent...
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The government had argued that the very act of structuring suggested an involvement in criminal activity, such as money laundering or tax evasion, and thereby demonstrated the necessary bad intent. In rejecting this argument, Ginsburg listed several innocent reasons that might motivate an ordinary citizen to break up cash deposits into small sums, such as a fear of burglary resulting from the bank's reports...
displayed 300 characters

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