BURTENSHAW

v.

FERRY

Citator

Cited By (31 total)

• Ratzlaf et ux. v. United States, 510 U.S. 135 (U.S. 1994)
  …926 (CA5 1978); see also United States v. Bank of New England, N. A, 821 F. 2d 844, 854 (CA1) (“willful” violation of § 5313 requires “ ‘knowledge of the reporting requirements and [defendant’s] specific intent to commit the crime’ ”), cert. denied, 484 U. S. 943 (1987); United States v. Eisenstein, 731 F. 2d 1540, 1543 (CA11 1984) (same); United States v. Dichne, 612 F. 2d 632, 636 (CA2 1979) (same standard under predecessor to § 5316), cert. denied, 445 U. S. 928 (1980); United States v. Schnaiderman, 568…
• Guidry v. Sheet Metal Workers Nat'l Pension Fund, 493 U.S. 365 (U.S. 1990)
  …provisions of ERISA”). See also Crawford v. La Boucherie Bejnard Ltd., 259 U. S. App. D. C. 279, 815 F. 2d 117 (recognizing exception to anti-alienation provision when trustee defrauds the pension plan), cert, denied sub nom. Goldstein v. Crawford, 484 U. S. 943 (1987). Treasury Department regulations state that for tax purposes “a trust will not be qualified unless the plan of which the trust is a part provides that benefits provided under the plan may not be anticipated, assigned (either at law or in equ…
• United States v. Scanio, 900 F.2d 485 (2d Cir. 1990)
  …in United States Currency, 792 F. 2d 1470, 1474 (9th Cir.1986)); cf. United States v. Bank of New England, 821 F. 2d 844, 854 (1st Cir.) (knowledge by bank of § 5313(a)’s filing requirement necessary to establish a criminal violation), cert. denied, 484 U.S. 943, 108 S.Ct. 328, 98 L.Ed.2d 356 (1987); United States v. Eisenstein, 731 F. 2d 1540, 1543 (11th Cir.1984) (“without knowledge of the reporting requirement, a would-be violator cannot be expected to recognize the illegality of his otherwise innocent a…