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U.S. v. REAL PROPERTY AT 6625 ZUMIREZ DRIVE

No. CV 91-4531 MRP.

845 F.Supp. 725 (1994)

UNITED STATES of America, Plaintiff, v. REAL PROPERTY LOCATED AT 6625 ZUMIREZ DRIVE, MALIBU, CALIFORNIA, Defendant. Gene Craig Wall, Security Pacific National Bank, Claimants.

United States District Court, C.D. California.

February 11, 1994.

Attorney(s) appearing for the Case

Lee S. Arian, Asst. U.S. Atty., Asset Forfeiture Section, Los Angeles, CA, for plaintiff.

Paul L. Gabbert, Santa Monica, CA, Howard R. Price, Brodey & Price, Beverly Hills, CA, for defendant.

OPINION

PFAELZER, District Judge.

This is an in rem civil forfeiture action brought by plaintiff United States of America (the "government") pursuant to the Comprehensive Crime Control Act of 1984, § 306(a), 21 U.S.C. § 881(a)(7), and the Financial Institutions Reform, Recovery and Enforcement Act of 1989 ("FIRREA"), § 963(a), 18 U.S.C. § 981(a)(1)(C). Claimant Gene Craig Wall ("Wall") argues that in this case forfeiture under either...

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