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U.S. v. Bajakajian, No. 95-50094 (9th Cir.) (84 F.3d 334) (May 20, 1996) (Judge Warren J. Ferguson)

In this case the Court affirmed a district court ruling that a forfeiture of more than $15,000 in cash for a violation of the Federal currency reporting requirements would be excessive under the Excessive Fines Clause.

This is an interesting forfeiture case in which the Ninth Circuit affirms an order ...

 

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