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United States V Contents in Account No Xxx Xxxxxx Xx, 253 F Supp  Form

United States V Contents in Account No Xxx Xxxxxx Xx, 253 F Supp Form

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[Music] case briefs and so much more LS status got what you're looking for in the mid-1980s a Canadian Corporation named bsp investment and development found themselves embroiled in a legal Fiasco involving the United States government upon entering the U.S Executives from this entity failed to declare nearly forty eight thousand dollars in Canadian dollars a clear contravention of guidelines stating that the presence of more than five thousand dollars must be disclosed upon entry as a result the U.S Custom Service swiftly seized the cash prompting an objection from bsp as well as a request for administrative relief what followed was a legal tug of war as the custom Services decision was referred to the U.S attorney for possible civil forfeiture action consequently The District Court initially cited with bsp ruling that a 14-month delay in relinquishing the corporation's funds constituted a violation the U.S court of appeals took up the case ordering the district court to apply

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