Labels:book | reckoner | sky | tree OCR: ier's checks- "ine in her name and one in Waldemar's name 474-476. The structuring charges Counts pue of the indictment were based on those purchases. J.A 13-14. Petitioners next traveled t( California to purchase additional cashier's checks At the Truckee River Bank in South Lake Tahoe California Waldemar tried to make two cash purchases of $9 500 cashier's checks for himself and Loretta. The teller however, him that report would have to be filled out be- causc the transaction involved more than $10.000 cash Tr 507-510. After Hunt protes ted. super- visor came over and told petitioners that bank would fill out currency transaction report becausc more than $10,000 was crossing the teller': window Tr. 514 518 576 597-598 that point Hunt re- quested the return of 65 500 petitioners, and Lore ...
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