IVERS v. UNITED STATES

Nos. 76-1074, 76-1075.

581 F.2d 1362 (1978)

Gerald Ronald IVERS, a/k/a James Ivan Thurston, Plaintiff-Appellant, v. UNITED STATES of America et al., Defendants-Appellees. Gerald Ronald IVERS, a/k/a James Ivan Thurston, Claimant and Plaintiff-Appellee, v. UNITED STATES of America, Cross-Claimant and Defendant-Appellant, Forty Thousand Nine Hundred Ninety Eight Dollars Eighty Six Cents ($40,998.86) in U. S. Currency, Cross-Defendant.

United States Court of Appeals, Ninth Circuit.

September 18, 1978.


Attorney(s) appearing for the Case

Niel Blumfield (argued), C. Clay Greene (argued), Sausalito, Cal., for Gerald Ronald Ivers.

Michael C. D'Amelio, Asst. U. S. Atty. (argued), San Francisco, Cal., for the U. S.

Before KILKENNY and GOODWIN, Circuit Judges, and PALMIERI, District Judge.


PALMIERI, District Judge:

On October 6, 1973, appellant Gerald Ronald Ivers, a Canadian citizen who had been twice deported from the United States under the name James Ivan Thurston, entered this country at the San Francisco International Airport on a flight from Vancouver, British Columbia. At that time he was carrying a total of $40,998.86 in United States currency, which he failed to report on the requisite Customs form, as required by 31 U.S.C. § 1101.

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