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U.S. v. $134,752.00 U.S. CURRENCY, MORE OR LESS

No. 87 Civ. 1884 (CSH).

706 F.Supp. 1075 (1989)

UNITED STATES of America, Plaintiff, v. ONE HUNDRED AND THIRTY-FOUR THOUSAND, SEVEN HUNDRED AND FIFTY-TWO DOLLARS UNITED STATES CURRENCY, MORE OR LESS, Defendant-in-Rem.

United States District Court, S.D. New York.

January 24, 1989.

Attorney(s) appearing for the Case

Gerald B. Lefcourt, P.C., New York City (Gary G. Becker, of counsel), for plaintiff.

Rudolph W. Giuliani, U.S. Atty., S.D. N.Y., New York City (Cynthia Keefe Dunne, of counsel), for defendant-in-rem.

MEMORANDUM OPINION AND ORDER

HAIGHT, District Judge:

By this action the plaintiff seeks forfeiture of $134,752 in United States currency. The government claims the money is traceable to a criminal transaction involving either narcotics or an illegal gambling operation prohibited by federal law, and thus forfeitable pursuant to 21 U.S.C. § 881 or 18 U.S.C. § 1955, respectively. By previous order dated January 4, 1987 I dismissed the government's...

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