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UNITED STATES v. $831,160.45 UNITED STATES CURRENCY

No. C-83-0363 JPV.

607 F.Supp. 1407 (1985)

UNITED STATES of America, Plaintiff, v. $831,160.45 UNITED STATES CURRENCY, Defendant. Philip A. DeMassa, Valai Kraitamchitkul, Claimants.

United States District Court, N.D. California.

May 6, 1985.

Attorney(s) appearing for the Case

Charles B. Burch, Asst. U.S. Atty., Joseph P. Russoniello, U.S. Atty., San Francisco, Cal., for the U.S.

Robert A. Van Nest, Kathryn E. Ma, Keker & Brockett, San Francisco, Cal., for claimant Philip DeMassa.

Robert E. Carey, Jr., Carey & Carey, Palo Alto, Cal., for claimant Valai Kraitamchitkul.

AMENDED ORDER OF FORFEITURE

VUKASIN, District Judge.

The present forfeiture action results from the seizure of a large sum of unreported currency by agents of the Department of Customs [Customs] as the money was being transported out of this country via San Francisco International Airport. The currency's possessor having died in the interim, the remaining claimants contest the constitutional propriety of both...

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