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U.S. v. Podde, No. 96-1094, No. 1889 (2nd Cir.) (105 F.3d 813) (January 29, 1997) (Judge Guido Calabresi)

In 1988, one of the defendants in this case pled guilty to a money structuring charge in exchange for which the Government agreed to drop a number of other counts. He was sentenced to three years probation. In 1994, after the Supreme Court ruled, in Ratzlaf v. U.S., 126 L.Ed.2d ...

 

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