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U.S. v. ACCOUNT AT FIRST BANK, ROANOKE, ALA.

Civ. A. No. 91-D-689-E.

884 F.Supp. 455 (1995)

UNITED STATES of America, Plaintiff, v. ACCOUNT NO. 50-2830-2, LOCATED AT FIRST BANK, 814 EAST MAIN STREET, ROANOKE, ALABAMA, AND ALL MONIES DEPOSITED THEREIN, Defendant.

United States District Court, M.D. Alabama, Eastern Division.

March 1, 1995.

Attorney(s) appearing for the Case

John T. Harmon, Asst. U.S. Atty., Montgomery, AL, for plaintiff.

Carl Michael Siebert, Huntsville, AL, for claimant.

E.E. Edwards, III, Nashville, TN, for defendants.

MEMORANDUM OPINION AND ORDER

DE MENT, District Judge.

A hearing on the above-styled action was held on September 26, 1994. The United States of America contends that the currency at issue is the corpus delicti of "structuring." The United States avers that the subject financial institution and Dr. Richard T. Lowe, the depositor of the subject currency, colluded to evade the reporting requirement on a certain financial transaction...

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