Sunday, September 29, 2013

ACCG Files Amended Answer

The ACCG has filed an Amended Answer and Pro Forma Response to the government's motion to strike defenses set forth in its initial answer to the government's forfeiture complaint.  The exhibits to the amended answer are available on the Court's PACER database.   The amended answer reiterates that the focus of this case is whether the government can meet its burden to show the coins at issue were "first discovered in" and "subject to the export control" of China or Cyprus.  Based on information secured from former CPAC members and FOIA, it would seem not.

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