U.S. v. SIX THOUSAND SEVEN HUNDRED DOLLARS

No. 79-1326.

615 F.2d 1 (1980)

UNITED STATES of America, Appellee, v. SIX THOUSAND SEVEN HUNDRED DOLLARS ($6,700.00) IN UNITED STATES CURRENCY, Defendant, Appellee. Appeal of John H. NAFFKE, Jr., etc.

United States Court of Appeals, First Circuit.

Decided February 14, 1980.


Attorney(s) appearing for the Case

George S. Reynolds, III, Tallahassee, Fla., with whom Harry H. Mitchell, Tallahassee, Fla., was on brief, for appellant.

Ramond L. Walker Merino, Asst. U. S. Atty., Hato Rey, P. R., with whom Jose A. Quiles, U. S. Atty., San Juan, P. R., was on brief, for appellee.

Before COFFIN, Chief Judge, CAMPBELL and BOWNES, Circuit Judges.


LEVIN H. CAMPBELL, Circuit Judge.

This is an appeal from the district court's judgment ordering that $6,700 transported into the United States in violation of 31 U.S.C. § 1101(a) be forfeited to the government in accordance with 31 U.S.C. § 1102(a).

On February 27, 1977, Raymond Carl Naffke entered the United States with $6,700. As he failed to file the report required by 31 U.S.C. § 1101(a),

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