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UNITED STATES v. $78,850.00 IN U.S. CURRENCY

C.A. No. 2:05-1752-PMD.

444 F.Supp.2d 630 (2006)

UNITED STATES of America, Plaintiff, v. $78,850.00 IN UNITED STATES CURRENCY, Defendant.

United States District Court, D. South Carolina, Charleston Division.

August 1, 2006.

Attorney(s) appearing for the Case

Deborah B. Barbier, U.S. Attorneys Office, Columbia, SC, for Plaintiff.

ORDER

DUFFY, District Judge.

This matter is before the court upon the claimants' motion to dismiss. For the reasons set forth herein, the court denies the claimants' motion.1

BACKGROUND

This is a civil action in rem brought pursuant to the provisions of 18 U.S.C. §§ 981(a)(1)(A) and (C), and 21 U.S.C. § 881(a)(6). Specifically, the United States seeks the forfeiture of $78...

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