United States Second Circuit

Defendant's judgment of acquittal is reversed where the totality of the evidence permitted the jury to infer defendant's guilty knowledge and intent to establish the requisite mens rea elements of the structuring charge.

Appellate Information

• Decided 09/13/2005
• Published 09/14/2005

Judges

• RAGGI, Circuit Judge., Before:  RAGGI, WESLEY, and CUDAHY, Circuit Judges.

Court

• United States Second Circuit

Counsel

• For Appellant:
  
• Jeffrey A. Goldberg, Assistant United States Attorney (David C. James, Assistant United States Attorney, on the brief), for Roslynn R. Mauskopf, United States Attorney for the Eastern District of New York, Brooklyn, New York, for Appellant.


• For Appellees:
  
• Robert M. Simels (Alexandra Vandoros, on the brief), New York, New York, for Defendant-Appellee.