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U.S. v. $288,930.00 IN U.S. CURRENCY

No. 92 C 6737.

838 F.Supp. 367 (1993)

UNITED STATES of America, Plaintiff, v. $288,930.00 IN U.S. CURRENCY, Defendant, v. FU JUNG TAN, Claimant.

United States District Court, N.D. Illinois, E.D.

December 2, 1993.

Attorney(s) appearing for the Case

Madeleine Sullivan Murphy, Ramune Rita Kelecius, U.S. Attorney's Office, Chicago, IL, for U.S.

Stephen M. Komie, Komie & Associates, Chicago, IL, Garrick S. Lew, Minami, Lew, Tamaki & Lee, San Francisco, CA, for claimant.

MEMORANDUM OPINION AND ORDER

HOLDERMAN, District Judge:

The United States filed a complaint for forfeiture against defendant $288,930.00 in United States currency alleging that the currency constituted proceeds of narcotics trafficking and thus is subject to forfeiture pursuant to 21 U.S.C. § 881(a)(6).1 The sole claimant to defendant currency is Fu Jung Tan ("claimant Tan"). Claimant Tan has moved to dismiss plaintiff...

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