ORSINI

v.

ARKANSAS

Citator

Cited By

• United States v. Murad Nersesian, 824 F.2d 1294 (2d Cir. 1987)
  …a person causes a financial institution not to report currency transactions that it had a duty to report, the person is guilty of the substantive offense.” United States v. Puerto, 730 F. 2d 627, 631 (11th Cir.) (citing Tobon-Builes), cert. denied, 469 U.S. 847, 105 S.Ct. 162, 83 L.Ed.2d 98 (1984); see also United States v. Cure, 804 F. 2d 625, 627 (11th Cir.1986) (per curiam); United States v. Giancola, 783 F. 2d 1549, 1552-53 (11th Cir.1986), cert. denied, — U.S. -, 107 S.Ct. 669, 93 L.Ed.2d 721 (1987);…
• Jones v. Gerwens, 874 F.2d 1534 (11th Cir. 1989)
  …e burden is on Jones “to show a similarity between [his] conduct and that of white employees who were treated differently and not on [the defendant] to disprove their similarity.” Tate v. Weyerhauser, 723 F. 2d 598, 603 (8th Cir.1983), cert. denied, 469 U.S. 847, 105 S.Ct. 160, 83 L.Ed.2d 97 (1984). See Texas Department of Community Affairs v. Burdine, 450 U.S. 248, 258, 101 S.Ct. 1089, 1096, 67 L.Ed.2d 207 (1981) (“it is the plaintiff’s task to demonstrate that similarly situated employees were not treated…
• United States v. Tarantino, 846 F.2d 1384 (D.C. Cir. 1988)
  …g of CTRs. We note at the outset that Black’s view of the law is hotly disputed in the courts of appeal. Compare United States v. Nersesian, 824 F. 2d 1294, 1311 (2d Cir.1987); United States v. Puer-to, 730 F. 2d 627, 631 (11th Cir.), cert. denied, 469 U.S. 847, 105 S.Ct. 162, 83 L.Ed. 2d 98 (1984); United States v. Tobon-Builes, 706 F. 2d 1092, 1098 (11th Cir.1983) with United States v. Larson, 796 F. 2d 244, 246 (8th Cir.1986); United States v. Reinis, 794 F. 2d 506, 508 (9th Cir.1986); United States v.…