$89,000, PLUS OR MINUS, IN U.S. CURRENCY v. RICON

Civ A. No. 1:87-CV-2000-JOF.

691 F.Supp. 1411 (1988)

In the Matter of $89,000, PLUS OR MINUS, IN UNITED STATES CURRENCY AND CHECKS v. Rodrigo O. RICON and Jorge J. Castano, Movants.

United States District Court, N.D. Georgia, Atlanta Division.

June 21, 1988.


Attorney(s) appearing for the Case

Jane Wilcox Swift, Office of U.S. Atty., Atlanta, Ga., for respondent.

Alan Zev Eisenstein, Sheffield & Eisenstein, Atlanta, Ga., for movants.


ORDER

FORRESTER, District Judge.

This matter is before the court on petitioners Jorge Juan Castano and Rodrigo O. Rincon's petition pursuant to Fed.R.Crim.P. 41(e) for return of property and respondent United States of America's motion to dismiss. Fed.R.Crim.P. 12(b).

I. STATEMENT OF FACTS.

The subject property, designated as "$89,000 plus or minus, in United States currency and checks" and hereinafter referred to as "the defendant funds...

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