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U.S. v. $174,206.00 IN U.S. CURRENCY

Nos. 01-3949, 01-3950.

320 F.3d 658 (2003)

UNITED STATES of America, Plaintiff-Appellee, v. $174,206.00 IN U.S. CURRENCY, Defendant, Thomas Richard, Dacia Love, Defendants-Appellants.

United States Court of Appeals, Sixth Circuit.

Decided and Filed February 24, 2003.

Attorney(s) appearing for the Case

Herbert J. Villa (argued and briefed), United States Attorney's Office, Cleveland, OH, for Plaintiff-Appellee.

Myron P. Watson (argued and briefed), James R. Willis (argued and briefed), Cleveland, OH, for Defendants-Appellants.

Before: GUY and MOORE, Circuit Judges; BECKWITH, District Judge.

OPINION

MOORE, Circuit Judge.

After Thomas Richard (Richard) and Dacia Love (Love) were convicted on drug charges in state court, the United States initiated this civil forfeiture action against cash that had been found in safe deposit boxes bearing Richard's and Love's names. Richard and Love, who had entered claims for the seized property, now appeal from the district court's grant of summary judgment in favor of the government. Because the district court...

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