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U.S. v. $134,750 U.S. CURRENCY

No. 12-1633.

UNITED STATES OF AMERICA, Plaintiff-Appellee, v. $134,750 U.S. Currency, Defendant-Appellant, AMANUEL ASEFAW, Claimant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided: July 24, 2013.

Attorney(s) appearing for the Case

S. Ricardo Narvaiz, LAW OFFICES OF S. RICARDO NARVAIZ, Silver Spring, Maryland, for Appellants.

Rod J. Rosenstein, United States Attorney, Baltimore, Maryland; Christen A. Sproule, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Greenbelt, Maryland, for Appellee.

Affirmed by unpublished opinion. Judge Gregory wrote the opinion, in which Judge Niemeyer and Judge Shedd joined.

UNPUBLISHED

Unpublished opinions are not binding precedent in this circuit.

GREGORY, Circuit Judge

In this civil in rem action, claimant Amanuel Asefaw appeals the district court's order of forfeiture, entered after a jury trial, of the defendant funds, $134,750 in United States currency. The jury found that the funds were involved in or traceable to financial transactions structured for the purpose of evading...

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