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U.S. v. Ahmad, No. 98-1467 (4th Cir.) (213 F.3d 805) (May 25, 2000) (Judge Diana Gribbon Motz)

Loaded on July 1, 2000 published in Punch and Jurists July 17, 2000
Filed under: Punch And Jurists.

Here, in holding that the civil in rem forfeiture of $186,000 dollars from illegal deposit structuring and customs offenses did not violate the Eighth Amendment’s Excessive Fines Clause, the Fourth Circuit distinguished the facts of this case from that of United States v. Bajakajian, 524 U.S. 321 (1998).

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More from this issue:

  1. U.S. v. Ahmad, No. 98-1467 (4th Cir.) (213 F.3d 805) (May 25, 2000) (Judge Diana Gribbon Motz)
  2. U.S. v. Martinez-Gaytan, No. 99-50559 (5th Cir.) (213 F.3d 890) (June 5, 2000) (Judge Cynthia Holcomb Hall)
  3. U.S. v. Osoba, No. 99-3064 (6th Cir.) (213 F.3d 913) (May 25, 2000) (Judge Gilbert S. Merritt)
  4. In Re McGinn, No. 00-10367 (5th Cir.) (213 F.3d 884) (June 1, 2000) (Per Curiam)
  5. U.S. v. Sample, No. 99-3475 (8th Cir.) (213 F.3d 1029) (May 31, 2000) (Judge David R. Hansen)
  6. U.S. v. Agne, No. 98-1974 (1st Cir.) (214 F.3d 47) (May 31, 2000) (Judge Frank M. Coffin)
  7. U.S. v. Poehlman, No. 98-50631 (9th Cir.) (217 F.3d 692) (June 27, 2000) (Judge Alex Kozinski)
  8. U.S. v. Sheppard, No. 00-1218 (8th Cir.) (219 F.3d 766) (July 18, 2000) (Judge James B. Loken)
  9. U.S. v. Jackson, No. 98-6487 (10th Cir.) (213 F.3d 1269) (June 2, 2000) (Judge Wade Brorby)
  10. U.S. v. Osoba, No. 99-3064 (6th Cir.) (213 F.3d 913) (May 25, 2000) (Judge Gilbert S. Merritt)
  11. Lee v. Kemna, No. 99-2406 (8th Cir.) (213 F.3d 1037) (May 25, 2000) (Per Curiam)
  12. U.S. v. McMutuary, No. 98-1150 (7th Cir.) (217 F.3d 477) (June 21, 2000) (Judge Michael S. Kanne)
  13. U.S. v. Timbana, No. 97-30001 (9th Cir.) (222 F.3d 688) (July 28, 2000) (Judge Arthur L. Alarcon)
  14. U.S. v. Hall, No. 99-3141 (D.C. Cir.) (214 F.3d 175) (June 2, 2000) (Judge Harry T. Edwards)
  15. U.S. v. Aguayo-Delgado, No. 99-4098 (8th Cir.) (220 F.3d 926) (July 18, 2000) (Judge Pasco M. II Bowman)
  16. U.S. v. Ramirez-Cortez, No. 98-50774 (9th Cir.) (213 F.3d 1149) (May 25, 2000) (Judge Kim McLane Wardlaw)

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