Opinion ID: 791968
Heading Depth: 2
Heading Rank: 1

Heading: The Structured Cash Deposits

Text: 2 At times relevant to this case, William MacPherson was a New York City police officer who supplemented his salary with rental income from various real estate holdings. In a four-month period between September 26, 2000, and January 16, 2001, MacPherson deposited a total of $258,100 in cash into three Staten Island bank accounts by means of thirty-two transactions, structured so that no single transaction exceeded $10,000. We here detail the chronology of these deposits, grouping those occurring on the same day. 3 1. 9/26/00 Citibank $9,000 2. 9/27/00 Citibank $8,000 3. 9/28/00 Citibank $3,000 4. 10/2/00 Independence $9,000 5. 10/2/00 Chase $9,000 6. 10/2/00 Citibank $9,000 7. 10/11/00 Independence $9,000 8. 10/11/00 Chase $9,000 9. 10/11/00 Citibank $9,000 10. 10/18/00 Independence $9,000 11. 10/18/00 Chase $9,000 12. 10/18/00 Citibank $9,000 13. 11/1/00 Independence $9,000 14. 11/1/00 Chase $9,000 15. 11/1/00 Citibank $9,000 16. 11/7/00 Independence $9,000 17. 11/7/00 Chase $9,000 18. 11/7/00 Citibank $9,000 19. 11/13/00 Independence $9,000 20. 11/13/00 Chase $9,000 21. 11/13/00 Citibank $9,000 22. 12/28/00 Independence $4,000 23. 12/28/00 Chase $5,500 24. 12/28/00 Citibank $8,000 25. 1/5/01 Independence $4,400 26. 1/5/01 Chase $9,200 27. 1/5/01 Citibank $9,200 28. 1/8/01 Citibank $9,100 29. 1/10/01 Chase $9,000 30. 1/16/01 Independence $2,000 31. 1/16/01 Chase $8,700 32. 1/16/01 Citibank $7,000 4