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UNITED STATES v. $96,000.00 IN UNITED STATES CURRENCY

No. 1:18-cv-5993 (ALC).

United States of America, Plaintiff, v. 96,000.00 IN UNITED STATES CURRENCY, Defendant-in-Rem, ZHI TUAN CHEN, Claimant.

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

July 25, 2019.

Editors Note
Applicable Law: 21 U.S.C. § 881
Cause: 21 U.S.C. § 881 Forfeiture Property - Drugs
Nature of Suit: 625 Drug Related Seizure of Property
Source: PACER

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Kiersten Ann Fletcher , United States Attorney's Office & Jonathan Rebold , U.S. Attorney's Office For The Southern District of Ne.

$96,900.00 in United States Currency, Defendant-in-Rem, represented by Anna Teresa Chrzanowska , The Law Office of Giacchino J. Russo & Associates, P.C. & Giacchino James Russo , Barnes, Iaccarino, & Shepherd, LLP.

OPINION & ORDER

On July 2, 2018, the United States ("Plaintiff" or "Government") commenced the above-captioned civil action in rem against funds seized during a Drug Enforcement Administration ("DEA") arrest, totaling $96,000. This action seeks forfeiture pursuant to 21...

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