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Forfeiture: U.S. v. Castello

U.S. Court of Appeals, Second Circuit Forfeiture U.S. v. Castello 09-2784-cr Appealed from the Eastern District of New York Background: After a jury trial, defendant Joseph Castello was convicted in the U.S. District Court for the Eastern District of New York of failing to file thousands of Currency Transaction Reports in the course of running his check-cashing business, in violation ...

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