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U.S. v. Dean, No. 95-4181 (11th Cir.) (87 F.3d 1212) (June 27, 1996) (Judge Phyllis A. Kravitch)

Following the Supreme Court's hilding in U.S. v. Ursery, the Court sua sponte again affirmed that a proposed forfeiture if $140,000 in funds that a defendant failed to report on a currency transaction report was excessive.

This is one of the first reported cases to cite the Supreme Court's recent ...

 

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