United States v. Ramon J. Vazquez

How courts have described this case

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

• \ample\ evidence of structuring failed to prove defendant knew structuring was illegal, only defendant's testimony as to knowledge of illegality allowed finding of willfulness
• “ample” evidence of structuring failed to prove defendant knew structuring was illegal, only defendant’s testimony as to knowledge of illegality allowed finding of willfulness
• “ample” evidence of structuring failed to prove defendant knew structuring was illegal, only defendant’s testimony as to knowledge of illegality allowed finding of willfulness
• “ample” evidence of structuring failed to prove defendant knew structuring was illegal, only defendant’s testimony as to knowledge of illegality allowed finding of willfulness
• “[W]hen a defendant takes the stand in a criminal case,” a fact-finder “may make adverse determinations about his credibility and reject his explanation as a complete fabrication.”
• “when a defendant takes the stand in a criminal case and exposes his demean- or to the jury, the jury may make adverse determinations about his credibility and reject his explanation as a complete fabrication.”

Source: CourtListener parenthetical corpus (CC0).