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 ...
Full article and associated cases available to subscribers.
As a digital subscriber to Punch and Jurists, you can access full text and downloads for this and other premium content.
Already a subscriber? Login