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U.S. v. MAIGAR

No. 1:07-CR-386.

568 F.Supp.2d 245 (2008)

UNITED STATES of America, v. Steven MAIGAR, Defendant.

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

July 30, 2008.

Attorney(s) appearing for the Case

Mark A. Kaplan, Jarvis, Kaplan Law Firm, Burlington, VT, for Steven Maigar.

Thomas A. Capezza, Office of United States Attorney, Albany, NY, for United States of America.

MEMORANDUM-DECISION AND ORDER1

LAWRENCE E. KAHN, District Judge.

Defendant Steven Maigar ("Defendant" or "Maigar") is accused of knowingly concealing more than $10,000 in U.S. Currency, to wit: approximately $345,962, and attempting to transport such currency from a place in the United States to a place outside the United States, in violation of 31 U.S.C. § 5332...

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