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U.S. v. DEMURGAS

No. 86 CR 689.

656 F.Supp. 1537 (1987)

UNITED STATES of America v. Brenda Eveta DEMURGAS, Defendant.

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

April 10, 1987.

Attorney(s) appearing for the Case

Andrew J. Maloney, U.S. Atty., E.D. of N.Y., Brooklyn, N.Y., Julie Copeland, Asst. U.S. Atty., of counsel, for U.S.

Slotnick & Baker, New York City, Barry Ivan Slotnick, Richard A. Medina, of counsel, for defendant.

BARTELS, District Judge.

This suppression motion involves the application of former 31 U.S.C. § 5317(b) (prior to its October, 1986 amendment), which prohibited currency searches at the border by customs officials absent reasonable suspicion,1 to two distinct currency searches of defendant Brenda Eveta Demurgas at JFK International Airport on September 25, 1986. The first search, of defendant's hand luggage, revealed over $10,000...

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