Labels:book | reckoner OCR: banks. Between October 26 ard October 28. however, Mr. Ratzlaf openly engaged in five cash transactions $20 000 each at casinos resulting in the proper filing of CTRs reflective of gambling income Mr. Ratzlaf testified at trial that the couple kept gam- bling winnings and cash revenues from their restaurant hidden piece of furniture their bedroom There was ou evidence however that money used pur- chase the cashier checks involved this case was obtained illiegally SUMMARY OF ARGUMENT "Few areas ot criminal law pose more difficuliy than the proper definition of the rea required for any parti icular crime United States Bailey. 444 U.S. 394 403 (1980). Section 5324 Title 3 prohibits any structuring currency transaction for the purpose of evading reporting requirement. Secl tion 5322 makes such ...
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