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U.S. v. $32,820.56 IN U.S. CURRENCY

No. 15-2622, No. 15-2624.

838 F.3d 930 (2016)

UNITED STATES of America, Plaintiff-Appellee, v. THIRTY-TWO THOUSAND EIGHT HUNDRED TWENTY DOLLARS AND FIFTY-SIX CENTS ($32,820.56) IN UNITED STATES CURRENCY, Defendant, Carole Hinders; Mrs. Lady's Inc., Claimants-Appellants. United States of America, Plaintiff-Appellee, v. Thirty-two thousand eight hundred twenty dollars and fifty-six cents ($32,820.56) in United States Currency, Defendant, Carole Hinders; Mrs. Lady's Inc., Claimants-Appellants.

United States Court of Appeals, Eighth Circuit.

Filed: September 30, 2016.

Attorney(s) appearing for the Case

Counsel who presented argument on behalf of the appellant was Wesley Patrick Hottor , of Bellevue, WA. The following attorney(s) appeared on the appellant brief; Robert Everett Johnson of Arlington, VA.

Counsel who presented argument on behalf of the appellee was Jacob Alden Schunk , AUSA, of Cedar Rapids, IA. The following attorney(s) appeared on the appellee brief; Matthew Jeremy Cole , AUSA, of Cedar Rapids, IA., Timothy Vavricek , AUSA, of Cedar Rapids, IA.

Before SMITH and COLLOTON, Circuit Judges, and ERICKSON, District Judge.

In May 2013, the Internal Revenue Service ("IRS") seized $32,820.56 from Carole Hinders's business bank account based on allegations that Hinders had unlawfully "structured" deposits to avoid federal currency reporting requirements. The government then filed a civil forfeiture complaint against the seized currency. Hinders...

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