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UNITED STATES v. SCHWARZBAUM

Case No. 18-cv-81147-BLOOM/Reinhart.

611 F.Supp.3d 1356 (2020)

UNITED STATES of America, Plaintiff, v. Isac SCHWARZBAUM, Defendant.

United States District Court, S.D. Florida.

Signed March 20, 2020.

Editors Note
Applicable Law: 31 U.S.C. § 5316
Cause: 31 U.S.C. § 5316 Forfeiture - currency reporting violation
Nature of Suit: 690 Forfeit / Penalty: Other
Source: PACER

Attorney(s) appearing for the Case

John P. Nasta , Jeffrey N. Nunez , Michael N. Wilcove , U.S. Department of Justice, Washington, DC, Mary Elizabeth Smith , Dallas, TX, for Plaintiff.

Jose Angel Casal , Daniel I. Small , Holland & Knight, LLP, Miami, FL, Andrea Darling de Cortes , Pro Hac Vice, Chad M. Vanderhoef , Holland & Knight LLP, Tampa, FL, Nicole M. Elliott , Pro Hac Vice, Holland & Knight LLP, Washington, DC, for Defendant.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

THIS CAUSE is before the Court following a five-day bench trial that commenced on October 2, 2019 and ended on October 11, 2019. The parties submitted their closing arguments...

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