U. S. v. $11,580 in U. S. CURRENCY

No. 76-384 Civ. T-K.

454 F.Supp. 376 (1978)

UNITED STATES of America, Plaintiff, v. ELEVEN THOUSAND FIVE HUNDRED AND EIGHTY DOLLARS ($11,580) IN UNITED STATES CURRENCY, Defendant.

United States District Court, M. D. Florida, Tampa Division.

July 14, 1978.


Attorney(s) appearing for the Case

Anthony J. LaSpada, Asst. U. S. Atty., Tampa, Fla., for plaintiff.

Bernard H. Dempsey, Jr., Tampa, Fla., for defendant.


MEMORANDUM OF DECISION INCLUDING FINDINGS AND CONCLUSIONS

KRENTZMAN, District Judge.

In No. 76-384-Civil, the plaintiff, United States of America, seeks the forfeiture of United States Currency in the amount of $11,580 pursuant to Title 31, United States Code, Sections 1101 and 1102, the Currency and Monetary Instruments Reporting Act. Jurisdiction is founded upon both 28 U.S.C. § 1345 and § 1355.

This action was initiated by the filing...

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