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U.S. v. $173,081.04 IN U.S. CURRENCY

No. EP-86-CA-136.

652 F.Supp. 1468 (1987)

UNITED STATES of America, Plaintiff, v. $173,081.04 IN U.S. CURRENCY and One Personal Check Drawn by Jaime Buendia In the Amount of $21,128.00, Defendants.

United States District Court, W.D. Texas, El Paso Division.

February 9, 1987.

Attorney(s) appearing for the Case

Mark Greenberg, Asst. U.S. Atty., El Paso, Tex., for plaintiff.

Richard D. Esper, Mitchell Esper, El Paso, Tex., for claimants.

MEMORANDUM OPINION AND ORDER

HUDSPETH, District Judge.

This is a civil action for the forfeiture of monetary instruments pursuant to 31 U.S.C. § 5317(c). On April 23, 1986, representatives of the United States Customs Service seized the Defendant currency and check from one Raul Arvizo in El Paso, Texas. The Plaintiff United States of America filed a complaint for forfeiture, which was contested by the...

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