Aversa is a town in southern Italy, about 12 kilometres north of Naples. It is the centre of an agricultural district producing wine and cheese (famous the typical buffalomozzarella). It's also the main seat of the faculties of Architecture and Engineering of the Seconda universitā degli studi di Napoli (second university of Naples).
Nearest communes
Cesa (pop: 7,459, postal code: 81030, ISTAT code: 061029), in the province of Caserta
Lusciano, in the province of Caserta (postal code 81030)
Melito di Napoli, in the province of Napoli (pop: 34,606, area: 3 kmē, postal code 80017
Sant'Antimo, in the province of Napoli (pop: 31,693, area: 5 kmē, postal code 80029)
Trentola-Ducenta (pop: 14,129, area: 6 kmē, postal code: 81038), in the province of Caserta
Walsh told Aversa that he and Mento had been under investigation for some time and that he had no reason to believe the money was anything but "clean," but said that he did not need to prove that it was derived from an illegal source or that Aversa knew that structuring was illegal.
This court vacated Aversa's and Mento's convictions, ruling that the willfulness requirement of the applicable criminal penalty provision, 31 U.S.C. § 5322(a), required the government to prove the violation of a known legal duty or the reckless disregard thereof, and that an unintentional, nonreckless mistake of law was a complete defense to a structuring charge.
Aversa was permitted to depose Walsh and Claunch in aid of his challenge to the scope certification, and he submitted the depositions and various exhibits to the court.
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