Labels:book | reckoner | sky OCR: 'F [petitioner] did not have krow ledge of bank's duty report currency transactions excess ter thousand dollars, that may he conaidered defense is not defense that [petitioners] did not know that structuring itsclf is violation of law or of the existcnce of [31 U.S.C. 5322(a) and 5324 {8} you find that structuring occurred and was knowingly and willfully engaged 1n by defond ants the specific purpose of evading rer ort. ing requirement that was known by the defend- ants to that is suflicient Only person who has deliberate intention to frustrate the renorting the banks can be guilty the offense of structuring Tr. 2126-2127 : J.A 27-29 affirming petitioners' convictions, the court of appeals held that willful violation the anti- structuring statute requires proof that petit ioners sttuctured ...
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