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U.S. v. $59,074.00 IN U.S. CURRENCY

Civil Action No. 95-4809 (SSB).

959 F.Supp. 243 (1997)

UNITED STATES of America, Plaintiff, v. $59,074.00 IN U.S. CURRENCY, Defendant, Anthony Parker, Claimant.

United States District Court, D. New Jersey.

March 18, 1997.

Attorney(s) appearing for the Case

Faith S. Hochberg, United States Attorney for the District of New Jersey by Yvette D. Mouton and Peter W. Gaeta, Assistant United States Attorneys, Newark, NJ, for Plaintiff.

Baker and Kahn by Michael W. Kahn and John M. Ford, Voorhees, NJ, for Claimant.

OPINION ON MOTION FOR DISMISSAL AND RETURN OF CURRENCY

BROTMAN, District Judge.

This is a civil forfeiture action instituted by the United States Government (the "Government"). The Government seeks the forfeiture of $59,074 upon an allegation that the money is "proceeds traceable to the exchange of a controlled substance" punishable by more than one year's imprisonment. A claim to the currency has been filed by Anthony Parker. Presently before the Court...

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