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UNITED STATES v. $131,602.00 IN U.S. CURRENCY

No. 81 Civ. 4478 (RWS).

563 F.Supp. 921 (1982)

UNITED STATES of America, Plaintiff, v. $131,602.00 IN U.S. CURRENCY, and Various Articles of Jewelry Having an Approximate Value of $20,975.00, Defendants in Rem.

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

December 14, 1982.

Attorney(s) appearing for the Case

John S. Martin, Jr., U.S. Atty., S.D.N.Y., New York City, for plaintiff; Cathy R. Silak, Asst. U.S. Atty., New York City, of counsel.

Gerald J. McMahon, New York City, for defendants in rem.

OPINION

SWEET, District Judge.

The Government seeks the forfeiture pursuant to 21 U.S.C. § 881 of $131,602 in United States currency ("the money") and jewelry of an approximate value of $20,975 ("the jewelry") which had been seized from Richard and Carol Rosado ("the Rosados") on the occasion of their arrest on June 6, 1981 and upon subsequent searches of certain banks. The Rosados have claimed the money and the jewelry. A bench trial was held, and...

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