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Home / Opinion Digests / Criminal – Civil Forfeiture – Currency Reporting (access required)

Criminal – Civil Forfeiture – Currency Reporting (access required)

An Alexandria U.S. District Court denies the government summary judgment in this civil forfeiture action seeking $79,650 seized from a Bank of America account belonging to a 58-year-old Ethiopian businessman who allegedly made structured deposits into the account with the intention to avoid the currency transaction reporting requirement of 31 U.S.C. § 5313. The government ...

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