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UNITED STATES v. TURNER

No. 86 CR 230.

639 F.Supp. 982 (1986)

UNITED STATES of America, v. Ernesto TURNER, Defendant.

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

July 1, 1986.

Attorney(s) appearing for the Case

Reena Raggi, U.S. Atty., E.D.N.Y., Brooklyn, N.Y. by Valerie E. Caproni, Asst. U.S. Atty., for U.S.

Louis R. Rosenthal, Brooklyn, N.Y., for defendant.

MEMORANDUM AND ORDER

PLATT, District Judge.

In this ever-worsening drug infested age in which we live, the other side of the coin in the attempt to interdict the importation and distribution of controlled substances is the attempt to curtail the money laundering of the receipts and profits therefrom. Defense counsel in this motion to suppress the fruits of a border search seeks to have us interpret recently enacted 31 U.S.C. Section 5317(b) so as to thwart...

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