Convictions for January 2023
Lead Charge: 31 USC 5316 - Exporting and importing monetary instruments
The latest available data from the Justice Department show that during January 2023 the government reported 1 new conviction for these matters. Those cases had a lead charge of 31 USC 5316 - Exporting and importing monetary instruments. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number compares with no new prosecutions in...
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The complete report is available via TRACFed
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