· 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 CourtListenerSourced from CourtListener / Free Law Project (CC0).
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