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AMAYA v. NEW JERSEY

Civ. No. 10-0915 (DRD).

766 F.Supp.2d 533 (2011)

Belarmino AMAYA, et. al., Plaintiffs, v. State of NEW JERSEY, et. al., Defendants.

United States District Court, D. New Jersey.

February 10, 2011.

Attorney(s) appearing for the Case

Cavanagh & Associates, P.C., by: Glenn L. Cavanaugh, Esq. , J.H. Barr & Associates, L.L.C., by: Jon Henry Barr, Esq. , Clark, NJ, for Plaintiff Richard H. Kress.

Paula T. Dow , Attorney General of New Jersey, by: Jennifer S. Hsia , Deputy Attorney General, Steven A. Yomtov , Deputy Attorney General, Richard J. Hughes , Justice Complex, Trenton, NJ, for Defendants.

OPINION

DEBEVOISE, Senior District Judge.

Remaining Plaintiff1 Richard H. Kress brings this declaratory judgment action seeking to enjoin enforcement of the New Jersey money laundering statutes, N.J.S.A. 2C:21-25(a) and N.J.S.A. 2C:21-26 (the "Statutes") on the grounds that (1) the Statutes are unconstitutionally vague and overbroad, (2) they impose an impermissible mandatory...

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