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Description

Reference to 'structuring financial transactions' and 'structuring of cash transactions' in the context of the United States v. Torres case.

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Source document: DOJ-OGR-00009045.jpg

📄 Source Document

DOJ-OGR-00009045.jpg
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Document Summary

This document is page 44 of a legal filing (Document 613) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on February 24, 2022. The text presents legal arguments regarding 'inferable bias' in jury selection, citing precedents such as *United States v. Torres*, *Daugerdas*, and *Greer*. It specifically discusses a scenario where a juror might be dismissed if their past experiences (such as structuring cash transactions) are too similar to the incidents giving rise to the trial.

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