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Massachusetts Evading a Currency-Transaction Reporting Requirement (While Violating Another Law) by Structuring Transaction

State:
Multi-State
Control #:
US-JURY-11THCIR-O112-CR
Format:
Word
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Description

Pattern Jury Instructions from the 11th Circuit Federal Court of Appeals. For more information and to use the online Instruction builder please visit http://www.ca11.uscourts.gov/pattern-jury-instructions

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Massachusetts Evading a Currency-Transaction Reporting Requirement (While Violating Another Law) by Structuring Transaction