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U.S. v. $86,020.00 IN U.S. CURRENCY

No. 96-CV-125-TUC-ACM.

1 F.Supp.2d 1034 (1997)

UNITED STATES of America, Plaintiff, v. $86,020.00 IN U.S. CURRENCY, Defendant.

United States District Court, D. Arizona.

November 12, 1997.

Attorney(s) appearing for the Case

Janet Napolitano, U.S. Atty., District of Arizona, Henry Z. Brown, Asst. U.S. Atty., Tucson, AZ, for U.S.

Alfred S. Donau III, Donau & Bolt, Tucson, AZ, for $86,020.00 in U.S. Currency, Cecilio Tavares.

ORDER

MARQUEZ, Senior District Judge.

On February 27, 1996, the United States of America (Government) filed a civil cause of forfeiture alleging probable cause existed to believe $86,020 in U.S. Currency was used to facilitate and/or represented the proceeds of drug and/or narcotic trafficking. On May 28, 1996, Cecilio Tavares filed a Notice of Claim stating he was the lawful owner of the currency and demanding its prompt return.

Presently before...

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