O112 Evading a Currency-Transaction Reporting Requirement by Structuring Transaction
Official jury instruction text reproduced for information. It is not legal advice; the instruction given in a case depends on the facts and the court.
- Instruction
- O112
- Statute
- 31 U.S.C. § 5324(a)(3)
- Edition
- Eleventh Circuit Pattern Jury Instructions (Criminal Cases), revised July 2026
- Official source
- Official PDF, page 753
Elements
Quoted word for word from the official text. Eleventh Circuit Pattern Jury Instructions (Criminal Cases), revised July 2026.
The Defendant can be found guilty of this crime only if all the following facts are proved beyond a reasonable doubt:
(1) the Defendant knowingly structured or helped to structure a currency transaction;
(2) the purpose of the structured transaction was to evade the transaction-reporting requirements; and
(3) the structured transaction involved one or more domestic financial institutions.
Related practice page
Economic & Financial Crimes Defense in Miami · Unlicensed Money Transmitting & Crypto-for-Cash Charges in Miami · Money Laundering Defense in Miami
Official source: Official PDF, page 753
Official jury instruction text reproduced for information. It is not legal advice; the instruction given in a case depends on the facts and the court.