Labels:book | reckoner | sky | tree OCR: At trial, the district judge gave the jury the following instructions on the structuring charges: The essential elements required tr proven beyond reasonable doubt in order t establish the offenses which are violat tions [3] U.S.C. 5322 a. and 5324(3)] ate follows First pctitioners] had knowledge of finan- cial institution's Knp. to report currency trans- actions in +r ten thousand dollars Second. with such know ledge, [petitioners] know ingly and illfully struetured or isted n structuring or attempted strueture or assist r structuring currency transaction Third, the purpose the strct tured or at- Lemptxl transaction was evade the transac- tion reporting requi rements Arid fourth the structured transactions in. volved one more domestic financial institu- tions. 1 act TS done knowingly and ...
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