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U.S. v. SPEER

Crim. A. No. CR92-00031-BG(H).

824 F.Supp. 111 (1993)

UNITED STATES of America, Plaintiff, v. Billy Logan SPEER, Defendant.

United States District Court, W.D. Kentucky, Bowling Green Division.

June 11, 1993.

Attorney(s) appearing for the Case

James R. Lesousky, Asst. U.S. Atty., Louisville, KY, for plaintiff.

David F. Broderick, Broderick, Thornton & Pierce, Bowling Green, KY, for defendant.

MEMORANDUM OPINION

HEYBURN, District Judge.

In this case the Court is called upon to determine the state of mind that Congress required when it enacted 31 U.S.C. § 5324 as an amendment to the Bank Records and Foreign Transactions Act.1 For the reasons set forth herein, the Court concludes that a conviction for violation of 31 U.S.C. § 5324 requires a jury finding that the defendant knew that "structuring" is...

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