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U.S. v. NEW YORK STATE DEPT. OF TAXATION AND FIN.

No. 99-CV-104C.

138 F.Supp.2d 392 (2001)

UNITED STATES of America, Plaintiff, v. NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, Glenn H. Ripa, Esq., and Benedetto Romano, Defendants.

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

March 9, 2001.

Attorney(s) appearing for the Case

United States Department of Justice, Tax Division (Alan Shapiro, Peter Sklarew, of Counsel), Washington, DC, Denise E. O'Donnell, United States Attorney (Gregory L. Brown, Assistant United States Attorney, of Counsel), Buffalo, NY, for Plaintiff.

Glenn H. Ripa, New York, NY, for Defendants.

INTRODUCTION

CURTIN, District Judge.

On November 17, 1983, Benedetto Romano drove across the Peace Bridge from Buffalo, New York, to Ontario, Canada, with $359,500 in undeclared currency in his trunk. He was stopped by Canadian officials, denied entry into Canada, and sent back to the United States' side of the bridge. Because Mr. Romano had failed to file proper forms declaring that he was transporting over $5,000 in U.S. currency outside of the United...

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