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U.S. v. ONE LOT OF U.S. CURRENCY TOTAL. $506,537.00

No. 85-2130-CIV-SCOTT.

628 F.Supp. 1473 (1986)

UNITED STATES of America, Plaintiff, v. ONE LOT OF U.S. CURRENCY TOTALLING $506,537.00, Defendant.

United States District Court, S.D. Florida, Miami Division.

February 24, 1986.

Attorney(s) appearing for the Case

Jonathan Goodman, Asst. U.S. Atty., Miami, Fla., for plaintiff.

Robert I. Targ, Pave & Targ, Miami, Fla., for defendant.

FINAL ORDER

SCOTT, District Judge.

This in rem civil forfeiture action came before this Court on February 14, 1986 for a status conference. The United States' Motion For Sanctions, Claimant's Motion For A Protective Order and the United States' request to strike or dismiss Randolph Habibe's claim were before the Court. The parties submitted legal memoranda before the hearing. This Court heard oral argument...

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