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U.S. v. $1,646,000 IN CASHIERS CHECKS AND CURRENCY

No. C 97-20326 JF.

118 F.Supp.2d 977 (2000)

UNITED STATES of America, Plaintiff, v. $1,646,000 IN CASHIERS CHECKS AND CURRENCY, Defendant.

United States District Court, N.D. California, San Jose Division.

November 2, 2000.

Attorney(s) appearing for the Case

U.S. Attorney's Office, Robert Ward, San Francisco, CA, for plaintiff.

Peter S. Hwu & Associates, Peter Hwu, San Jose, CA, for claimant.

ORDER1 DENYING PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AND GRANTING CLAIMANT'S MOTION FOR SUMMARY JUDGMENT

FOGEL, District Judge.

The parties' cross-motions for summary judgment were heard on September 28, 1998. The Court has read the moving and responding papers and heard the argument of counsel. For the reasons set forth below, the Government's motion is denied and claimant's motion is granted.

I. BACKGROUND

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