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A New York federal judge has ruled that three men caught smuggling cash to Pakistan to help their families do not have to forfeit all the money under the Patriot Act's "bulk cash" statute. In a ruling of first impression, Judge Jack B. Weinstein held that civil forfeitures under the act are subject to review under the Excessive Fines Clause of the Eighth Amendment. It was the first Eighth Amendment challenge to the statute, enacted to crack down on money sent to overseas terrorist operations.
December 30, 2004 at 12:00 AM
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The original version of this story was published on Law.Com
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