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UNITED STATES v. TWENTY THOUSAND SEVEN HUNDRED

No. 84-2489.

769 F.2d 479 (1985)

UNITED STATES of America, Plaintiff-Appellee, v. TWENTY THOUSAND SEVEN HUNDRED FIFTY-SEVEN DOLLARS AND EIGHTY-THREE CENTS ($20,757.83) CANADIAN CURRENCY and Three Thousand One Hundred Sixty-Six Dollars ($3,166) United States Currency, Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Decided July 30, 1985.

Attorney(s) appearing for the Case

Richard Ohlsen, Grand Forks, N.D., for defendant-appellant.

Dennis Fisher, Asst. U.S. Atty., Fargo, N.D., for plaintiff-appellee.

Before LAY, Chief Judge, PHILLIPS, Senior Circuit Judge, and JOHN R. GIBSON, Circuit Judge.

PHILLIPS, Senior Circuit Judge.

This appeal involves the forfeiture of $20,757.83 in Canadian currency and $3,166.00 in United States currency to the United States Government for failure to make the required disclosures to United States Customs Officials. The district court granted the Government's motion for summary judgment and ordered forfeiture. We affirm.

I

On January 10, 1983, John and Ilone Sogi, husband and wife, entered the United States...

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