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  5. 240 F.Supp.2d 220 (2003)
 

U.S. v. ONE HUNDRED THIRTY-EIGHT THOUSAND, THREE HUNDRED EIGHTY-ONE DOLLARS IN U.S. CURRENCY

No. 98-CV-4747 (RJD/JMA).

240 F.Supp.2d 220 (2003)

UNITED STATES of America, Plaintiff, v. ONE HUNDRED THIRTY-EIGHT THOUSAND, THREE HUNDRED EIGHTY-ONE DOLLARS IN U.S. CURRENCY ($138,381.00), SEIZED ON OCTOBER 24, 1996, AT JOHN F. KENNEDY INTERNATIONAL AIPORT FROM JOSE M. AGUDELGARCIA, Defendant.

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

January 14, 2003.

Attorney(s) appearing for the Case

F. Franklin Amanat, Assistant United States Attorney, Brooklyn, NY.

John Nicholas Iannuzzi, Law Offices of Iannuzzi & Iannuzzi, New York, NY.

MEMORANDUM AND ORDER OF2 SUMMARY JUDGMENT, DECREE OF FORFEITURE, AND ORDER OF DELIVERY

DEARIE, District Judge.

WHEREAS:

1. On July 16, 1998, plaintiff the United States of America filed a verified complaint in the above-captioned proceeding, seeking civil forfeiture of the defendant in rem—to wit, the $138,381 in United States currency which the government seized from Jose Manuel Agudelo-Garcia ("Agudelo") on October 24, 1996...

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