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Justice Ruth Ginsburg
Essay specific features
Written by:
Maurice C
Date added:
January 27, 2013
Level:
College
Grade:
No of pages / words:
1 / 202
Was viewed:
7684 times
Rating of current essay:
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...
displayed 300 characters
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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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