New Hampshire Jury Instruction - Evading Currency Transaction Reporting Requirement While Violating Another Law By Structuring Transaction
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Rule 7 - Pleadings, Motions and Objections, General (a) Every Complaint shall contain in the caption, or in the body of the Complaint, the names and addresses of all parties to the proceedings. (b) No filing which is contained in a letter, will be accepted by the clerk, as such, or acted on by the court.
Title 31 U.S.C. 5324 makes it a federal crime for any person or entity to knowingly structure or attempt to structure any transaction with the intent to evade reporting requirements.
Under Rule 5, the structuring conference must be held within 75 days after the Answer is filed.
The Grand Jury. (a) Summoning Grand Juries. The superior court shall order a grand jury to be summoned and convened at such time and for such duration as the public interest requires, in the manner prescribed by law.
Motions -- General. (a) A request for court order must be made by motion which must (1) be in writing unless made during a hearing or trial, (2) state with particularity the grounds for seeking the order, and (3) state the relief sought.
(4) Any indigent defendant who wishes to be represented in the supreme court by court-appointed counsel, including indigent defendants who were represented in the trial court by court-appointed counsel, must file a current Request for a Lawyer form with the supreme court.
Under Rule 5, the structuring conference must be held within 75 days after the Answer is filed.
(a) An Answer or other responsive pleading shall be filed with the court within 30 days after the person filing said pleading has been served with the pleading to which the Answer or response is made.