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United States v. Bajakajian

United States Supreme Court

524 U.S. 321 (1998)

Relevant factsFree

Bajakajian (defendant) attempted to leave the United States without reporting he was carrying $357,144, lied about the amount when questioned, and pleaded guilty to the reporting violation; the government sought forfeiture of the full amount under 18 U.S.C. § 982(a)(1), but the district court, finding full forfeiture unconstitutionally excessive, reduced it to $15,000 plus a $5,000 fine, and the government appealed to the Supreme Court.

IssueFree

Whether forfeiture of over $350,000 for a currency-reporting offense violates the Excessive Fines Clause of the Eighth Amendment.

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