Legal Opinion
United States v. Castello
Court of Appeals for the Second Circuit
Decided July 7, 2010No. Docket 09-2784-crPublishedCited by 27 opinions
1Opinion of the Court
DENNIS JACOBS, Chief Judge:
DefendanL-Appellee Joseph Castello was convicted in the United States District Court for the Eastern District of New York (Wexler, J.), after a jury trial, of failing to file thousands of Currency Transaction Reports (“CTRs”) in the course of running his check-cashing business, in violation of 31 U.S.C. § 5313(a). Forfeiture was mandatory, and the district court fixed the amount at $12,012,924.31, plus his equity in his house (the “First Order”). On appeal, this Court affirmed the conviction but vacated the First Order and remanded to the district court for further…
2Cases cited13 opinions
- United States v. BajakajianSupreme Court of the United States · 1998
- California Bankers Assn. v. ShultzSupreme Court of the United States · 1974
- United States v. Derek A. Vaughn, Zaza Leslie LindoCourt of Appeals for the Second Circuit · 2005
- United States v. BrowneCourt of Appeals for the Eleventh Circuit · 2007
- United States v. St. Michael's Credit Union and Janice SacharczykCourt of Appeals for the First Circuit · 1989
8 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- United States v. ViloskiCourt of Appeals for the Second Circuit · 2016
- United States v. GeorgeCourt of Appeals for the Second Circuit · 2015
- United States v. MalewickaCourt of Appeals for the Seventh Circuit · 2011
- United States v. Chaplin's, Inc.Court of Appeals for the Eleventh Circuit · 2011
- United States v. KosinskiCourt of Appeals for the Second Circuit · 2020
22 more not listed; retrieve them via the Exa API.