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U.S. v. WOLLMAN

No. 90-6376.

945 F.2d 79 (1991)

UNITED STATES of America, Plaintiff-Appellee, v. Robert F. WOLLMAN; Rosalie Wollman, Claimants-Appellants, and $149,275.66 U.S. Currency, Defendant.

United States Court of Appeals, Fourth Circuit.

Decided March 21, 1991.

As Amended September 12, 1991.

Attorney(s) appearing for the Case

Harry Levy, Schulman, Treem, Kaminkow & Gilden, P.A., Baltimore, Md., argued (Michael E. Kaminkow, on brief), for claimants-appellants.

James Richard Alsup, Asst. U.S. Atty., Baltimore, Md., argued (Breckinridge L. Willcox, U.S. Atty., Robert E. Sims, Asst. U.S. Atty., on brief), for plaintiff-appellee.

Before PHILLIPS and WILKINSON, Circuit Judges, and SMITH, State District Judge for the Eastern District of Virginia, sitting by designation.

PER CURIAM:

This is an appeal from the district court's grant of summary judgment to the government in a civil forfeiture proceeding against Robert and Rosalie Wollman. The court determined that as a matter of law on the summary judgment record the Wollmans intentionally had structured a series of currency deposits into their bank account at Maryland National Bank for the purpose of evading federal reporting requirements. Because we agree that there is no genuine...

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