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  5. 52 F.Supp.2d 1160 (1999)
 

U.S. v. FUNDS PROC. DRUG TRAFFICKING OF $75,868.62

No. CV981094AHMRNBX.

52 F.Supp.2d 1160 (1999)

UNITED STATES, Plaintiff, v. FUNDS REPRESENTING PROCEEDS OF DRUG TRAFFICKING IN THE AMOUNT OF $75,868.62 Transferred to Account Number 7916944712, Located at Leumi Bank, Miami Florida, Defendant. Corporacion E. Inversiones Shemtov, Claimant.

United States District Court, C.D. California.

June 11, 1999.

Attorney(s) appearing for the Case

Alejandro N. Mayorkas, United States Attorney, Leon W. Weidman, Asst. United States Attorney, Janet C. Hudson, Asst. United States Attorney, Steven R. Welk, Asst. United States Attorney, Los Angeles, CA, for Plaintiff.

Paul L. Gabbert, Santa Monica, CA, for Claimant.

ORDER GRANTING CLAIMANT'S MOTION FOR JUDGMENT ON THE PLEADINGS

MATZ, District Judge.

This case is before the Court on the Motion for Judgment on the Pleadings by Claimant Corporacion E. Inversiones Shemtov (hereinafter "Claimant"). For the reasons set forth below, the Motion is GRANTED.

FACTS

This action was instituted with a verified Complaint for Forfeiture in Rem filed Under Seal on February 13, 1998, alleging claims under United States...

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