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  5. 919 F.Supp. 1405 (1996)
 

U.S. v. $639,470.00 U.S. CURRENCY

No. CV 93-5985-SVW(SHx).

919 F.Supp. 1405 (1996)

UNITED STATES of America, Plaintiff, v. $639,470.00 U.S. CURRENCY, and 1988 Lincoln Continental VIN 1LNBM9843JY800878, its tools and appurtenances, Defendants. Sergio Ramirez and Maria Ramirez, Claimants.

United States District Court, C.D. California.

February 20, 1996.

Attorney(s) appearing for the Case

Carla A. Ford, Asst. U.S. Atty., Nora M. Manella, U.S. Atty., Leon W. Weidman, Asst. U.S. Atty., Chief, Civil Division and Janet C. Hudson, Asst. U.S. Atty., Chief, Assets Forfeiture Section, U.S. Attorney's Office, Los Angeles, CA, for plaintiff.

Maxine I. Dobro, San Diego, CA, for defendant.

SECOND AMENDED ORDER GRANTING PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AS TO CLAIMANT SERGIO RAMIREZ AND DENYING CLAIMANT'S MOTIONS TO DISMISS, FOR JUDGMENT ON THE PLEADINGS, TO SUPPRESS, AND FOR RETURN OF PROPERTY

WILSON, District Judge.

This is a civil in rem forfeiture action brought by the United States against a vehicle and an amount of U.S. currency. Claimant Sergio Ramirez has filed claims to both defendants...

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