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U.S. v. ONE 1985 MERCEDES-BENZ, 300 SD

No. 91-35883.

14 F.3d 465 (1994)

UNITED STATES of America, Plaintiff-Appellee, v. ONE 1985 MERCEDES-BENZ, 300 SD, VIN WDBCB20C6FA177831, Defendant, and Sadrudin Kabani, Claimant-Appellant.

United States Court of Appeals, Ninth Circuit.

Decided January 14, 1994.

Attorney(s) appearing for the Case

Robert Taylor-Manning, Stanislaw, Ashbaugh, Riper, Peters & Beal, J. Ronald Sim, Stoel, Rives, Boley, Jones & Grey, Seattle, WA, for claimant-appellant.

Bonnie E. MacNaughton, Asst. U.S. Atty., Patricia Olson, U.S. Customs Service, Seattle, WA, for plaintiff-appellee.

Before: TANG, FARRIS, and RYMER, Circuit Judges.

FARRIS, Circuit Judge:

I

A person who transports more than $10,000 into or out of the United States must file a report with the federal government. See 31 U.S.C. § 5316 (1988).1 The issue is whether a car used to export currency in violation of Section 5316's reporting requirements may be forfeited under the Espionage Act, 22 U.S.C. § 401 (1988), which provides for the forfeiture of vehicles used in exporting...

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