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

Loaded on June 1, 1996 published in Punch and Jurists June 24, 1996
Filed under: Punch And Jurists.

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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More from this issue:

  1. U.S. v. Funches, No. 94-1419 (7th Cir.) (84 F.3d 249) (May 20, 1996) (Judge Joel L. Flaum)
  2. U.S. v. Santos, No. 94-1602(L), No. 1881 (2nd Cir.) (84 F.3d 43) (May 22, 1996) (Per Curiam)
  3. U.S. v. Salameh, No. 94-1321L (2nd Cir.) (84 F.3d 47) (May 9, 1996) (Judge Jon O. Newman)
  4. U.S. v. Reed, No. 95-10076-01 (D.Kan.) (924 F.Supp. 1052) (April 12, 1996) (Judge John Thomas Marten)
  5. U.S. v. Graham, No. 93-3217 (D.C. Cir.) (83 F.3d 1466) (May 21, 1996) (Judge David S. Tatel)
  6. U.S. v. Bajakajian, No. 95-50094 (9th Cir.) (84 F.3d 334) (May 20, 1996) (Judge Warren J. Ferguson)
  7. U.S. v. Giwah, No. 95-1229 (2nd Cir.) (84 F.3d 109) (May 22, 1996) (Judge Fred I. Parker)
  8. U.S. v. Chastain, No. 95-10267 (9th Cir.) (84 F.3d 321) (May 17, 1996) (Judge Michael Daly Hawkins)
  9. U.S. v. Colacurcio, No. 95-30362 (9th Cir.) (84 F.3d 326) (May 17, 1996) (Judge Harry Pregerson)
  10. U.S. v. Giwah, No. 95-1229 (2nd Cir.) (84 F.3d 109) (May 22, 1996) (Judge Fred I. Parker)
  11. U.S. v. Colacurcio, No. 95-30362 (9th Cir.) (84 F.3d 326) (May 17, 1996) (Judge Harry Pregerson)
  12. U.S. v. Chastain, No. 95-10267 (9th Cir.) (84 F.3d 321) (May 17, 1996) (Judge Michael Daly Hawkins)
  13. U.S. v. Graham, No. 93-3217 (D.C. Cir.) (83 F.3d 1466) (May 21, 1996) (Judge David S. Tatel)
  14. U.S. v. Simalavong, No. Crim. No. 2:95-CR-50-01-02 (D.Vt.) (924 F.Supp. 610) (October 12, 1995) (Judge William K. III Sessions)
  15. U.S. v. Bajakajian, No. 95-50094 (9th Cir.) (84 F.3d 334) (May 20, 1996) (Judge Warren J. Ferguson)
  16. U.S. v. Martinez, No. CR 95-266-PA (D.Or.) (924 F.Supp. 1025) (April 30, 1996) (Judge Owen M. Panner)
  17. Scheidemann v. I.N.S., No. 95-3241 (3rd Cir.) (83 F.3d 1517) (May 16, 1996) (Judge Walter K. Stapleton)
  18. U.S. v. Chastain, No. 95-10267 (9th Cir.) (84 F.3d 321) (May 17, 1996) (Judge Michael Daly Hawkins)
  19. U.S. v. Pascarella, No. 95-1213 (L), No. 715 (2nd Cir.) (84 F.3d 61) (May 10, 1996) (Judge Daniel M. Friedman)
  20. U.S. v. Jordan, No. 95-CR-6051L (W.D.N.Y.) (924 F.Supp. 443) (May 1, 1996) (Judge David G. Larimer)
  21. U.S. v. Rostoff, No. 93-1376 (1st Cir.) (53 F.3d 398) (April 24, 1995) (Judge Bruce M. Selya)

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