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U.S. v. U.S. CURRENCY IN AMOUNT OF $119,984

No. CV-99-1978 (CPS).

129 F.Supp.2d 471 (2001)

UNITED STATES of America, Plaintiff, v. U.S. CURRENCY IN THE AMOUNT OF $119,984, Defendant.

United States District Court, E.D. New York.

January 17, 2001.

Attorney(s) appearing for the Case

David L. Goldberg, United States Attorney's Office, Civil Division, Brooklyn, NY, for Plaintiff.

Simone Monasebian, Michael Kennedy, P.C., New York City, for Defendant.

MEMORANDUM AND ORDER

SIFTON, Senior District Judge.

This is a civil forfeiture action brought by the United States to recover $119,984 that claimant Cesar Castro attempted to take out of the country without properly declaring it. Presently before this Court is the motion of claimants Castro and Maria Ansueto to dismiss the complaint pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure. Alternatively, their motion seeks judgment on the pleadings...

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