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UNITED STATES v. COGSWELL

No. CR-85-646 WHO.

637 F.Supp. 295 (1985)

UNITED STATES of America, Plaintiff, v. Robert C. COGSWELL and David P. Schwindt, Defendants.

United States District Court, N.D. California.

November 19, 1985.

Attorney(s) appearing for the Case

Joseph Russoniello, U.S. Atty., N.D. California, Martin F. Healey, Asst. U.S. Atty., San Francisco, Cal., for plaintiff.

Richard B. Mazer, David P. Bancroft, Frank Z. Leidman, Sideman & Bancroft, San Francisco, Cal., for defendants.

OPINION AND ORDER

ORRICK, District Judge.

The Currency and Foreign Transaction Reporting Act requires a domestic financial institution to report to the Secretary of the Treasury any deposit or exchange of currency or other payment or transfer by or to such financial institution that involves a transaction of more than $10,000.

The government charges defendants, Robert C. Cogswell and David P. Schwindt...

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