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U.S. v. ONE 1990 MERCEDES BENZ

No. 93-CV-156 (FJS) (GJD).

907 F.Supp. 541 (1995)

UNITED STATES v. ONE 1990 MERCEDES BENZ.

United States District Court, N.D. New York.

December 7, 1995.

Attorney(s) appearing for the Case

Thomas J. Maroney, United States Attorney, Syracuse, NY (Andrew T. Baxter, of counsel), for U.S.

Falco, Falco & Sobolevsky, Mark J. Falco, Syracuse, NY, for defendant.

DECISION AND ORDER

SCULLIN, District Judge:

INTRODUCTION

This action involves a civil forfeiture of property that is directly traceable to the funds involved in a currency structuring scheme that was the subject of U.S. v. Roy L. Rogers, 94-CR-138 (N.D.N.Y.), a related criminal proceeding. Presently before the Court is a motion to dismiss this action filed by Edith Griffin, a claimant in the above-entitled matter.

While Ms...

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