Legal Opinion
United States v. Six Thousand Seven Hundred Dollars ($6,700.00) in United States Currency, Appeal of John H. Naffke, Jr., Etc
Court of Appeals for the First Circuit
Decided February 14, 1980No. 79-1326PublishedCited by 16 opinions
1Opinion of the Court
LEVIN H. CAMPBELL, Circuit Judge.
This is an appeal from the district court’s judgment ordering that $6,700 transported into the United States in violation of 31 U.S.C. § 1101(a) be forfeited to the government in accordance with 31 U.S.C. § 1102(a).
On February 27, 1977, Raymond Carl Naffke entered the United States with $6,700. As he failed to file the report re quired by 31 U.S.C. § 1101(a), 1 the money was rendered subject to forfeiture under 31 U.S.C. § 1102(a). 2 Customs officers seized the money, and the United States instituted forfeiture proceedings by filing a complaint for forfeiture.…
2Cases cited3 opinions
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
- Ivers v. United StatesCourt of Appeals for the Ninth Circuit · 1978
- United States v. Eleven Thousand Five Hundred & Eighty Dollars ($11,580) in United States CurrencyDistrict Court, M.D. Florida · 1978
3Cited by16 opinions
- United States v. Fifty-Three (53) Eclectus Parrots, and George E. Allen, Claimant-AppellantCourt of Appeals for the Ninth Circuit · 1982
- United States v. One 1975 Pontiac Lemans, Vehicle I.D. No. 2f37m56101227, Appeal of Irma ZulloCourt of Appeals for the First Circuit · 1980
- United States v. One (1) Lot of Twenty-Four Thousand Nine Hundred Dollars ($24,900.00) in U.S. Currency, Robert Chemaly, Claimant-Defendant-AppelleeCourt of Appeals for the Eleventh Circuit · 1985
- United States v. United States Currency in Amount of One Hundred Forty-Five Thousand, One Hundred Thirty-Nine DollarsCourt of Appeals for the Second Circuit · 1994
- United States v. $359,500 in United States CurrencyDistrict Court, W.D. New York · 1986
11 more not listed; retrieve them via the Exa API.