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U.S. v. $705,270.00 IN U.S. CURRENCY

No. 92-6122-Civ.

820 F.Supp. 1398 (1993)

UNITED STATES of America, Plaintiff, v. $705,270.00 IN UNITED STATES CURRENCY, Defendant.

United States District Court, S.D. Florida, Miami Division.

March 31, 1993.

Attorney(s) appearing for the Case

Jeffrey Lang, Asst. U.S. Atty., Miami, FL, for plaintiff.

William A. Meadows, Jr., Miami, FL, for defendant.

ORDER ON MOTION FOR SUMMARY JUDGMENT

K. MICHAEL MOORE, District Judge.

THIS CAUSE came before the Court upon Plaintiffs, United States of America, Motion for Summary Judgment (DE # 14). After considering the motion, response, the exhibits and the pertinent portions of the record, the Court enters the following order.

Background

This is a civil forfeiture action pursuant to 18 U.S.C. § 981(a)(1)(A), arising from violations of 18 U.S...

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