U.S. v. Castello, No. 09-2784-cr (2nd Cir.) (611 F.3d 116) (July 7, 2010) (Judge Dennis G. Jacobs)
A revised forfeiture order against defendant based on his conviction for failing to file Currency Transaction Reports in the course of running his check-cashing business is vacated where the application of the four Bajakajian factors established that the forfeiture imposed in the district court's initial forfeiture order was not grossly …
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