Home / Opinion Digests Criminal Law / Testimony on ‘Intent’ Admissible (access required)

Testimony on ‘Intent’ Admissible (access required)

A defendant who emigrated from Bosnia and spoke little English gets a new trial on charges of violating currency reporting requirements when he took $40,000 cash with him as he tried to leave the U.S. to attend his father’s funeral; the 4th Circuit says the district court erred in finding defendant was not prejudiced by ...

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