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U.S. v. REAL PROPERTY 874 GARTEL DRIVE, WALNUT, CA

No. 94-56237.

79 F.3d 918 (1996)

UNITED STATES of America, Plaintiff-Appellee, v. REAL PROPERTY 874 GARTEL DRIVE, WALNUT, CALIFORNIA, Including any Buildings, Appurtenances or Improvements Located Thereon, Defendant, and Isidro Beltran; Josefina Beltran, Claimants-Appellants.

United States Court of Appeals, Ninth Circuit.

Decided March 22, 1996.

Attorney(s) appearing for the Case

Paul L. Gabbert, Santa Monica, California, for claimants-appellants.

Nicholas V. Morosoff, Assistant United States Attorney, Los Angeles, California, for plaintiff-appellee.

Before: ALDISERT, FARRIS and RYMER, Circuit Judges.

PER CURIAM:

Isidro and Josefina Beltran appeal an order forfeiting their property under 18 U.S.C. § 981. The government brought the forfeiture action alleging that the Beltrans' property was involved in, or was traceable to, a transaction that violated 31 U.S.C. §§ 5313(a) and 5324(a). See 18 U.S.C. 981(a)(1)(A). It is illegal under 31 U.S.C. § 5324(a)(3) to structure, or assist in structuring, any transaction for the purpose of evading...

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