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  5. 25 F.Supp.2d 140 (1998)
 

U.S. v. $359,500 IN U.S. CURRENCY

Nos. 84-CV-661C.

25 F.Supp.2d 140 (1998)

UNITED STATES of America, Plaintiff, v. $359,500 IN UNITED STATES CURRENCY, Defendant.

United States District Court, W.D. New York.

September 28, 1998.

Attorney(s) appearing for the Case

Denise E. O'Donnell, United States Attorney (Gregory L. Brown, Assistant United States Attorney, of counsel), Buffalo, NY, for U.S.

Glenn H. Ripa, New York City, for Defendant.

BACKGROUND

CURTIN, District Judge.

The United States brought this civil action pursuant to 31 U.S.C. §§ 5316(a) and 5317(b) seeking the forfeiture of the captioned currency because the claimant, Benedetto Romano, failed to file a Currency and Monetary Instrument Report ("CMIR") in violation of 31 U.S.C. § 5311, et seq., when he crossed the Peace Bridge heading from Buffalo, New York, to Fort Erie, Ontario, Canada, on November...

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