Court Dismiss Appeal In $67K Forfeiture Case December 20, 2020
The court has dismissed an appeal from Nicai Lambert against an Order of Forfeiture under the Proceeds of Crime Act, with the Court saying “the appeal is dismissed on all grounds of appeal.”
In describing the background to the case which saw some $67,000 confiscated by the authorities the ruling said, “On Thursday 16 January 2016 Mr. Lambert attended the LF Wade International Airport to travel to the Dominican Republic via New York.
“Having completed the initial check-in process, Mr. Lambert proceeded to the US Customs and Border Protection area where he was questioned about his US Declaration form. The Appellant had falsely declared on the form that he did not have an excess of $10,000.00 in cash in his possession.
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