Opinion · Supreme Court of the United States
Rivera del Socorro v. United States
Rivera del Socorro v. United States, 493 U.S. 955 (1989)
- Type
- Opinion
- Court
- Supreme Court of the United States
- Jurisdiction
- Federal
- Date
- 1989-11-06
- Topic
- general
How later courts describe this case
- holding that the warrant which described categories of corporate records which were believed to evidence failure to file currency transaction reports was not overbroad given the complex nature of the money laundering enterprise
- “The form provided for reporting currency transactions, Treasury Form 4789, requests the identity of the individual providing the funds and, if that individual is not the owner of the funds, the owner of the funds.”
Citator
UpLaw has not yet analyzed Rivera del Socorro v. United States. The absence of a flag is not a finding that it is good law.
- Cited by
- 37 opinions
C. A. 11th Cir. Certiorari denied.