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U.S. v. $57,790.00 IN U.S. CURRENCY

No.01 CV0414R (4JH).

263 F.Supp.2d 1239 (2003)

UNITED STATES of America, Plaintiff, v. IN UNITED STATES CURRENCY, Defendant.

United States District Court, S.D. California.

May 20, 2003.

Attorney(s) appearing for the Case

Faith A. Devine, United States Attorneys Office, San Diego, CA, for the United States.

Richard Barnett, San Diego, CA, for Claimants Enedina Peraza-Soto and Ricardo Perez-Lopez.

ORDER IN SUPPORT OF DENIAL OF CLAIMANTS' MOTION FOR RCONSIDERATION OF COURT'S RULING REGARDING STANDING

RHOADES, District Judge.

I. Introduction

This is a forfeiture action in which the standing of claimants Enedina Pereza-Soto and Ricardo Perez-Lopez has been hotly contested. The court previously ruled that claimants must establish standing by a preponderance of the evidence. Claimants have sought reconsideration of the court's ruling. The motion...

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