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1 result for “Cindy Omidi”

Case Title Lower Court Docketed Status Tags Question Presented
18-411 Cindy Omidi v. United States Ninth Circuit 2018-10-02 Denied 31-usc-5317 31-usc-5324 civil-procedure criminal-procedure due-process forfeiture jurisdictional-basis money-judgment personal-money-judgment statutory-interpretation structuring Whether a district court has authority to enter a personal money judgment against a person who violated 31 U.S.C. § 5324(a)(3) (structuring) when the …