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UNITED STATES v. U.S. CURRENCY & COIN: $558,110.00

No. C 3-84-948.

626 F.Supp. 517 (1985)

UNITED STATES of America, Plaintiff, v. UNITED STATES CURRENCY AND COIN: $558,110.00, Defendant.

United States District Court, S.D. Ohio, W.D.

August 8, 1985.

Attorney(s) appearing for the Case

Robert C. Brichler, Asst. U.S. Atty., Cincinnati, Ohio, for plaintiff.

Jeffrey E. Froelich, Dayton, Ohio, for intervenor, Robert Layman.

Martin S. Pinales, Cincinnati, Ohio, Stanley Z. Greenberg, Dayton, Ohio, for defendant, William E. Stepp.

Lawrence T. Burick, Dayton, Ohio, for intervenor, J.B. Payne.

DECISION AND ENTRY SUSTAINING IN PART AND CONDITIONALLY OVERRULING IN PART PLAINTIFF'S MOTIONS TO STRIKE PLEADINGS OF CLAIMANTS AND TO DISMISS CLAIMANTS AS A PARTIES; FURTHER PROCEDURES ORDERED

RICE, District Judge.

In this civil forfeiture action, the United States Government seeks a Court order decreeing the forfeiture of $558,110 which was seized from the residence of William Elias Stepp (Stepp), during the course of a criminal investigation, pursuant...

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