Labels:book | reckoner | sky | tree | windowpane OCR: 15 been construed to require knowledge of the law regard- ing the defendant's own legal obli igation as well as the facts constituting the defendant's conduct In prosecu- tions under 5322 f financial institutions for directly violating 5313{a} it was settled bv 1986 that the government had prove 'that the defendant acted with knowledge of the requirements the law and will fully failed to obey John Villa Banking Crimes 6.05[1][b}[ii], -60 (Dec. 1992 rev.); see States Eisenstein, 731 F.2d 1540 1543 {11th Cir 1984) Likewise the circuits consistently had demanded proof f know ledge that one was prohibited in cases of failure declare possession of more than $5000 (later raised 000 currency while crossing r international border. See i0 6.05[1 1][a][iii] 53 (collecting cases under 31 5316: e.g Un ...
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