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  5. 859 F.Supp.2d 1281 (2012)
 

U.S. v. $9,980 SEIZED FROM COMMUNITY BANK

Case No. 5:11-cv-177-Oc-37TBS.

859 F.Supp.2d 1281 (2012)

UNTIED STATES of America, Plaintiff, v. $9,980 SEIZED FROM COMMUNITY BANK AND TRUST ACCOUNT NO. 067-0022713, In the Name of Terry Kaiser, and $29,120 Seized from Community Bank and Trust Account No. 067-009131, In the Name of Terry Kaiser, Defendants.

United States District Court, M.D. Florida, Ocala Division.

January 17, 2012.

Attorney(s) appearing for the Case

Nicole M. Andrejko , U.S. Attorney's Office, Orlando, FL, for Plaintiff.

David Gerhardt Mengers , Law Office of David Mengers, Ocala, FL, for Defendant.

ORDER

ROY B. DALTON JR., District Judge.

The matter is before the Court on the following:

1. The United States of America's Motion for Summary Judgment (Doc. No. 17), filed December 20, 2011; and 2. Claimant's Response (Doc. No. 18), filed December 30, 2011.

BACKGROUND

Federal law requires banks and other financial institutions to file reports with the Secretary of the Treasury whenever they are involved in a cash transaction...

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