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U.S. v. $22,173.00 IN U.S. CURRENCY

No. 08 Civ. 1993(SAS).

716 F.Supp.2d 245 (2010)

UNITED STATES of America, Plaintiff, v. $22,173.00 IN UNITED STATES CURENCY, and $52,800.00 in United States Currency, Defendants-in-rem.

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

March 31, 2010.

Attorney(s) appearing for the Case

Michael Dennis Lockard, Assistant United States Attorney, New York, NY, for the Government.

Steven Leigh Kessler, Esq., Law Offices of Steven L. Kessler, New York, NY, for the Claimants.

OPINION AND ORDER

SHIRA A. SCHEINDLIN, District Judge.

I. INTRODUCTION

The United States brings this action pursuant to section 881(a)(6) of Title 21 of the United States Code seeking forfeiture of two sums of currency—$22,173 and $55,800—that were seized from Henry Dunn's apartment and safe-deposit box by New York City Police Department officers ("NYPD"). Dunn's surviving spouse, Erica Simpson-Dunn, and his Estate (collectively...

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