Federal Structuring Convictions Overturned for Insufficient Evidence

Lawrence Gerzog secured reversal of seven federal structuring convictions after demonstrating that the evidence was insufficient to establish an intent to evade currency-reporting requirements. The Second Circuit reversed all seven financial-crime convictions and ordered resentencing on the remaining narcotics-conspiracy conviction, which it affirmed. United States v. Taylor, 816 F.3d 12 (2d Cir. 2016). Justia Law