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UNITED STATES v. $22,287.00 IN U. S. CURRENCY

Civ. No. 80-10147.

520 F.Supp. 675 (1981)

UNITED STATES of America, Plaintiff, v. $22,287.00 IN U. S. CURRENCY, Defendant.

United States District Court, E. D. Michigan, N. D.

July 29, 1981.

Attorney(s) appearing for the Case

Michael J. Hluchaniuk, Asst. U. S. Atty., E. D. Michigan, Bay City, Mich., for United States of America.

Thomas D. Burkhart, of Jerome P. Burns, P.C., Claimant, Saginaw, Mich., for defendant.

MEMORANDUM OPINION AND ORDER

JAMES HARVEY, District Judge.

I. Introduction

The government, as plaintiff, filed this civil action on October 1, 1980 to forfeit the amount of $22,287.00 in U.S. currency pursuant to 21 U.S.C. § 881(a)(6). The action is an outgrowth of the criminal case of United States v. Montez, no. 80-20013, wherein the defendant, Jesse Montez, was found guilty of conspiracy to distribute heroin and possession...

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