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U.S. v. $199,514.00 U.S. CURRENCY

No. 87-63-CIV-3.

681 F.Supp. 1109 (1988)

UNITED STATES of America, Plaintiff, v. $199,514.00 UNITED STATES CURRENCY, Defendant.

United States District Court, E.D. North Carolina, Fayetteville Division.

January 21, 1988.

Attorney(s) appearing for the Case

Stephen A. West, Asst. U.S. Atty., Margaret Person Currin, U.S. Atty., E.D.N.C., Raleigh, N.C., for plaintiff.

Marc L. Barbakoff, Entin, Schwartz, Barbakoff & Schwartz, Miami, Fla., Herman Gaskins, Washington, N.C., for defendant.

ORDER

JAMES C. FOX, District Judge.

This is a civil action wherein the United States seeks the forfeiture of $199,514.00 in United States currency pursuant to the provisions of 21 U.S.C. § 881(a)(6). Claimant, Ernesto Handal, has filed a motion to dismiss the complaint. The motion has two bases: first, that the complaint should be dismissed for its alleged failure to comport with the requirements of Rule E(2)(a) of the Supplemental Rules For Certain...

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