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amount of $49,716, and paid a $469 penalty. On June 17, 1992,
the bank distributed the $49,716 to petitioners in three cashiers
checks as follows: cashier's check No. 18580 for $20,000 to Mr.
Pert, cashier's check No. 18581 for $20,000 to Mr. Pert, and
cashier's check No. 18582 for $9,716 to Mrs. Pert. On June 18,
1992, Mr. Pert withdrew $5,000 in cash from joint checking
account No. 0302052577. Mr. Pert withdrew a total of $11,000
from Citizen's Bank.
On June 18, 1992, Mr. Pert used cashier's check No. 18580 to
open account No. 2623699909 with $20,000 at Sun Bank of Tampa Bay
in his name. On June 29, 1992, Mr. Pert added Mrs. Pert to the
Sun Bank account. On June 30, 1992, he deposited $20,000. Mr.
Pert withdrew the following amounts from the Sun Bank account:
June 18, 1992 $5,000
June 26, 1992 5,000
June 30, 1992 3,000
July 20, 1992 3,000
July 22, 1992 4,000
July 31, 1992 3,000
Feb. 28, 1993 7,000
Total $30,000
On June 18, 1992, Mr. Pert used cashier's check No. 18581 to
open a joint account at Barnett Bank of Pinellas County. Mr.
Pert withdrew the following amounts from Barnett Bank:
June 19, 1992 $5,000
June 26, 1992 5,000
June 29, 1992 5,000
July 2, 1992 5,000
July 20, 1992 3,000
July 21, 1992 3,000
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