United States v. $100,348.00 U.S. Currency

ORDER DENYING CLAIMANT’S MOTIONS FOR (1) FOR SUMMARY JUDGMENT BASED ON LACK OF PROBABLE CAUSE FOR FORFEITURE; ■ (2) REMISSION/DENIAL OF ANY FORFEITURE PURSUANT TO THE 8TH AMENDMENT; GRANTING IN PART AND DENYING IN PART GOVERNMENT’S MOTION FOR SUMMARY JUDGMENT; GRANTING GOVERNMENT’S REQUEST FOR ADDITIONAL DISCOVERY

LEW, District Judge.

I

INTRODUCTION

This case arises out of Claimant Eytan Mayzel’s (“Claimant”) violation of the currency reporting laws upon his departure from the United States. United States Customs officers seized Defendant $100,348.00 United States Currency (“defendant currency”)…