Court Opinion

ID: 9493687
Source: CourtListenerOpinion
Date Created: 2023-08-05 15:15:26.623018+00
Date Added: 2024-06-11T17:55:58.292756
License: Public Domain

HANSEN, Circuit Judge, concurring in part and dissenting in part.
I concur in all of the court’s opinion except for its discussion and disposition of Counts 10 and 11 of the Indictment, the so-called “structuring” counts. In my view, our court reaches too far when it grants relief on a claim (a lack of specific knowledge of the regulation involved) which was neither advanced nor argued by the appellant in either his brief to this court or at oral argument. Because I would affirm all of the appellant’s convictions, I respectfully dissent from the court’s disposition of the two “structuring” counts.