Legal Opinion
United States v. U.S. Currency
District Court, E.D. New York
Decided October 3, 1995No. CV 94-0461 (MDG)PublishedCited by 1 opinion
1Opinion of the Court
MEMORANDUM AND ORDER
GO, United States Magistrate Judge.
This is an in rem action brought to forfeit monies seized pursuant to 31 U.S.C. § 5317(c) (1983 & 1995 Supp.) for failure to file a required International Transportation of Currency or Monetary Instrument Report (“CMIR”). The parties, pursuant to 28 U.S.C. § 636(c), have consented to having me decide claimant’s motion for summary judgment.
BACKGROUND
The facts material to determination of this motion are undisputed. On April 7, 1993, claimant Faustino Chaves delivered a crate to the American Airlines cargo terminal at John F. Kennedy…
2Cases cited15 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Reiter v. Sonotone Corp.Supreme Court of the United States · 1979
- Capital Imaging Associates, P.C. v. Mohawk Valley Medical Associates, Inc., Mohawk Valley Physicians Plan, Inc.Court of Appeals for the Second Circuit · 1993
- Citizens Bank of Clearwater v. Warren W. Hunt, Edward E. Hunt, and Sylvia C. Hunt, Edward E. Hunt and Sylvia C. HuntCourt of Appeals for the Second Circuit · 1991
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3Cited by1 opinion
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