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U.S. v. ONE HUN. AND TWENTY THOUS. EIGHT HUN.

No. Civ.2003-173.

394 F.Supp.2d 687 (2005)

UNITED STATES of America, Plaintiff, v. ONE HUNDRED AND TWENTY THOUSAND EIGHT HUNDRED AND FIFTY SIX DOLLARS IN UNITED STATES CURRENCY MORE OR LESS Defendants.

District Court of the Virgin Islands, Division of St. Thomas and St. John.

January 2, 2005.

Attorney(s) appearing for the Case

Joycelyn Hewlett, AUSA, St. Thomas, U.S.V.I., for the plaintiff.

Judith L. Bourne, St. Thomas, U.S.V.I., Montgomery Blair Sibley, Washington, D.C., for the claimant, Bernard Wray.

MEMORANDUM OPINION

MOORE, District Judge.

I. FACTUAL AND PROCEDURAL BACKGROUND

The claimant, Bernard Wray, traveled on March 22, 2002 from St. Maarten, Netherlands Antilles, to the United States Virgin Islands on board a Liat Airlines flight. Upon arriving at St. Thomas' Cyril E. King Airport, Wray presented himself to United States customs officials and did not state on his customs declaration that he was transporting more than $10...

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