United States v. Alan Heyman

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• conviction upheld where account executive \structured his customers' deposits\ so as to avoid the reporting requirements “by dividing large sums into smaller portions and depositing them into newly-created accounts on the same day”
• facts alleged, although court adopted structural liability theory

Source: CourtListener parenthetical corpus (CC0).