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U.S. v. FUNDS CONTAINED IN CHECKING ACCOUNT

Civ. No. 83-1313 (JAF).

788 F.Supp. 664 (1992)

UNITED STATES of America, Plaintiff, v. FUNDS CONTAINED IN CHECKING ACCOUNT NO. 07-21-3-06, Safe Deposit Box No. 72 and Certificate of Deposit No. 07-00133-9-11 of the Bayamon Federal Savings and Loan Assn. of Puerto Rico, Defendants.

United States District Court, D. Puerto Rico.

April 1, 1992.

Attorney(s) appearing for the Case

Miguel A. Fernández, Asst. U.S. Atty., Daniel F. López-Romo, U.S. Atty., D. Puerto Rico, for plaintiff.

Antonio Jiménez-Miranda, San Juan, P.R., for defendants.

OPINION AND ORDER

FUSTE, District Judge.

On June 6, 1983, the government filed a complaint seeking forfeiture of sums of money on deposit or being held by Bayamón Federal Savings and Loan Association of Puerto Rico ("Bayamón Federal") pursuant to 21 U.S.C. § 881. After following the required notice procedures, the district court (Torruella, J.) entered a decree on January 20, 1984 forfeiting the monies. In the decree, the court found that...

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