Add PCMLTFA cross-border currency forfeiture case law (6 Federal Courts decisions)

canlex/caselaw.py

@@ -42,7 +42,8 @@ _CHUNK_CHARS = 1800   # target characters per chunk
 
 # Marks the post-reasons apparatus (appended legislation, solicitors list),
 # which is not part of the judgment's reasons.
-_APPARATUS = re.compile(r"^\s*(APPENDIX\b|Solicitors?\s+for\b)", re.I)
+_APPARATUS = re.compile(
+    r"^\s*(APPENDIX\b|Solicitors?\s+for\b|NAMES\s+OF\s+COUNSEL\b)", re.I)
 
 # Curated leading cases on Canadian border / immigration / customs / Charter
 # law. 'court' selects a database in COURTS; 'id' is the verified Lexum item ID;
@@ -159,8 +160,8 @@ CASES = [
      "topic": "Customs; judicial review of the Canada Border Services "
               "Agency's exercise of discretion"},
     {"court": "fca", "id": 419470, "short": "Hociung",
-     "topic": "Customs Act seizure and forfeiture; the meaning of imported "
-              "goods and their valuation"},
+     "topic": "Whether gold coins are currency or monetary instruments that "
+              "must be reported on import under the PCMLTFA cross-border regime"},
 
     # --- Federal Court ---
     {"court": "fc", "id": 64594, "short": "Goburdhun",
@@ -175,6 +176,29 @@ CASES = [
     {"court": "fc", "id": 56900, "short": "Nguyen",
      "topic": "Customs Act; judicial review of the amount set for a penalty "
               "or ascertained forfeiture"},
+
+    # --- Federal courts: PCMLTFA cross-border currency forfeiture ---
+    {"court": "fca", "id": 36092, "short": "Sellathurai",
+     "topic": "PCMLTFA cross-border currency forfeiture; on a s. 30 appeal the "
+              "issue is whether the s. 12 reporting duty was contravened, and "
+              "the claimant must satisfy the Minister that the seized funds "
+              "are of legitimate origin"},
+    {"court": "fca", "id": 35921, "short": "Dag",
+     "topic": "PCMLTFA currency forfeiture; the limited scope of review of "
+              "the Minister's decision and the privative clause"},
+    {"court": "fca", "id": 35595, "short": "Tourki",
+     "topic": "PCMLTFA; the structure of the s. 30 appeal to the Federal "
+              "Court against the forfeiture of seized currency"},
+    {"court": "fca", "id": 304112, "short": "Williams",
+     "topic": "PCMLTFA; the s. 13 exception -- electing not to proceed with "
+              "the importation or exportation relieves the duty to report "
+              "currency"},
+    {"court": "fc", "id": 37898, "short": "Dokaj",
+     "topic": "PCMLTFA; the Federal Court's jurisdiction on a s. 30 appeal is "
+              "limited to whether the s. 12 reporting duty was contravened"},
+    {"court": "fc", "id": 62413, "short": "Da Huang",
+     "topic": "PCMLTFA currency forfeiture; partial return of seized funds "
+              "where only part is shown to be of legitimate origin"},
 ]