Skip to main content
· 8/21/2014

United States v. $132,245.00 in U.S. Currency

Citations

  • 764 F.3d 1055
  • 2014 U.S. App. LEXIS 16157
  • 2014 WL 4099740

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • explaining that the claimant has the burden of establishing that the forfeiture is grossly disproportional to the offense
  • upholding forfeiture of $132,245 transported by defendant into the United States because his violation of the 10 PIMENTEL V. CITY OF LOS ANGELES bulk cash smuggling statute unlike the reporting statute, “constitute[d] a far greater harm”

Source: CourtListener parenthetical corpus (CC0).

Judges: Tashima, Smith, Murguia

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.