United States v. Bajakajian

Holding that forfeiture 70 times the Guidelines maximum and greater than the statutory maximum would be unconstitutionally excessive

Ratzlaf v. United States

Holding that, "[t]o establish that a defendant `willfully violated]' the antistructuring law, the Government must prove that the defendant acted with knowledge that his conduct was unlawful," and stating that "pecific intent to commit the crime . . . might be negated by, e.g., proof that defendant relied in good faith on advice of counsel"

Hamdan v. I.N.S.

Granting the petition for review and remanding for further examination of the record of conviction because the Louisiana kidnapping statute under which Hamdan was convicted is divided into discrete subsections, and it was unclear from the BIA's decision which subsection it believed Hamdan was convicted under and which subsections implicated moral turpitude

Goldeshtein v. I.N.S.

Holding that structuring financial transactions to avoid currency reports is not a crime of moral turpitude because, inter alia, "evil intent, such as intent to defraud is not necessarily an essential element of the crime"

U.S. v. Dashney

Holding that "willfully" in antistructuring law means only that person intentionally and knowingly evaded the reporting requirement, not that he also knew evasion is illegal

U.S. v. Hoyland

Noting that "structuring is not the kind of activity that an ordinary person would engage in innocently"

U.S. v. Beaumont

U.S. v. Rogers

In T.J. Rogers, we refused to extend the Supreme Court's definition of willfulness in criminal tax cases, i.e. that proof of willfulness requires a showing that defendant knew that the conduct at issue was illegal, as expressed in Cheek v. United States, 498 U.S. 192, 201, 111 S.Ct. 604, 610, 112 L.Ed.2d 617 (1991), to cases brought under 31 U.S.C. § 5324(3) and § 5322(a).

Section 1182 - Inadmissible aliens

Holding deportable aliens who have been convicted of "crimes involving moral turpitude"

Section 1001 - Statements or entries generally

Making false statements

Section 982 - Criminal forfeiture

Allowing forfeiture as part of the court "imposing sentence on a person convicted of an offense"

Section 5324 - Structuring transactions to evade reporting requirement prohibited

Prohibiting material omission or misstatement of fact in report on monetary instruments transactions

Section 5313 - Reports on domestic coins and currency transactions

Listing reporting requirement for transactions "in an amount, denomination, or amount and denomination, or under circumstances the Secretary prescribes by regulation"

Section 5322 - Criminal penalties

Penalizing willful violations of subchapter

Section 5316 - Reports on exporting and importing monetary instruments

Failing to file a required report of international transportation of currency

Section 1426 - Reproduction of naturalization or citizenship papers

Relating to the reproduction of naturalization or citizenship papers