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UNITED STATES v. $100,000 IN UNITED STATES CURRENCY

No. 84 Civ. 7139 CLB.

602 F.Supp. 712 (1985)

UNITED STATES of America, Plaintiff, v. $100,000 IN UNITED STATES CURRENCY, Defendant in Rem.

United States District Court, S.D. New York.

February 8, 1985.

Attorney(s) appearing for the Case

Franklin H. Stone, Asst. U.S. Atty., S.D. N.Y., New York City, for plaintiff.

O.T. Wells, New York City, for defendant in rem.

MEMORANDUM AND ORDER

BRIEANT, District Judge.

On October 3, 1984 the United States filed this action in rem for a forfeiture, pursuant to 21 U.S.C. § 881(a)(6) and (d) which incorporates by reference 19 U.S.C. § 1602, et seq., seeking forfeiture of the sum of $100,000 in United States currency, in the form of a certificate of deposit, said to represent funds "furnished or intended to be furnished by any person in exchange for a controlled...

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