United States Second Circuit

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 disproportional to the crime for which defendant was convicted.

Appellate Information

• Argued 05/11/2010
• Decided 07/07/2010
• Published 07/07/2010

Judges

• Dennis M. Jacobs

Court

• United States Second Circuit

Counsel

• For Appellant:
  
• Diane Leonardo Beckmann, Murray E. Singer