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You deposit $9,500 in small bills regularly, but on one occasion, you decide to deposit $9,500 with the purpose of evading the currency transaction reporting
- You deposit $9,500 in small bills regularly, but on one occasion, you decide to deposit $9,500 with the "purpose of evading the currency transaction reporting requirement." What is the name of this crime?
- you have been imprisoned for ten years of your life in federal prison, but the case against you was flimsy. After successfully exonerating yourself, you want to sue someone for money damages for the time lost while wrongfully incarcerated. Who can you sue, where do you sue, and what's the maximum amount you can collect for each year you were in prison for an "unjust conviction"?
- What are the conditions that one needs to meet in order to prove that his or her conviction/imprisonment was "unjust"? If someone is pardoned by the President, can he or she claim damages for unjust imprisonment/conviction?
the course is Legal research my question iscite to the relevant legal sections of the US Code with an explanation.
thank you so much.
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