Then, on the evening of Nov. 15, Citibank told an agent, "approximately $7,000 had just been withdrawn from different accounts in rapid and successive transactions from the same A.T.M.," according to a Secret Service affidavit.
To support successive transactions, CSP operations, namely, channel switching and PSM operations are repeated.
These integrated systems gain critical insights from every successive transaction and apply them with increasing accuracy toward subsequent ones.
Over successive rounds of transactions, participants responded less to their own information and more to the herd.That can lead to poor outcomes.
Burstiness refers to serial correlations in workload patterns such as correlation between successive arrivals of transactions and correlations in the resource consumption patterns at various system resources.
666, 671674, 3 L.Ediscusprinciplesprinciples to successive prosecutions based on the same transaction but for allegedly different offenses.
In addition, two or more successive leases that are part of the same transaction (or a series of related transactions) with respect to the same or substantially similar article, shall be treated as one lease.
See United States v. Lai Ming Tanu, 589 F.2d 82, 88-89 (CA2 1978) (leaving open question whether speedy trial right may ever apply continuously to successive state and federal prosecutions for the same transaction); United States v. Roberts, 548 F.2d 665 (cert, cert.
Another crime often associated with money laundering is structuring cash transactions in such a way as to avoid reporting requirements — that is, making successive cash transactions in amounts just shy of $10,000.
Those cases involved only the question whether the Fourteenth Amendment prevents a State from bringing successive prosecutions against a defendant where each prosecution alleges the same statutory offense and the same general transaction by the defendant but names different victims.
on each successive floor.
