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U.S. v. $49,000 IN U.S. CURRENCY AND/OR COIN

No. CIV.A.1:00-CV-570.

194 F.Supp.2d 576 (2001)

UNITED STATES of America Plaintiff v. $49,000 IN UNITED STATES CURRENCY AND/OR COIN, More or Less, with all Accumulated Interest Thereon Defendant

United States District Court, E.D. Texas, Beaumont Division.

November 28, 2001.

Attorney(s) appearing for the Case

Joseph Robert Batte, Assistant United States Attorney, Beaumont, TX, for Plaintiff.

Jack C. Leary, Baton Rouge, LA, for Defendant.

MEMORANDUM OPINION

COBB, District Judge.

Before the court is the Claimants' Motion to Dismiss Government's In Rem Forfeiture Complaint Pursuant to 12(b)(6) [Dkt. # 17] and the Government's Motion for Sanctions [Dkt. # 19], and the court having reviewed the motions and responses on file and having heard oral arguments is of the opinion that the Claimants' motion be DENIED and the Government's motion be GRANTED.

The Government originally filed its...

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