U.S. v. THIRTEEN THOUSAND DOLLARS IN U.S. CURRENCY

No. 83-1993.

733 F.2d 581 (1984)

UNITED STATES of America, Appellee, v. THIRTEEN THOUSAND DOLLARS IN UNITED STATES CURRENCY, Appellant.

United States Court of Appeals, Eighth Circuit.

Decided May 7, 1984.


Attorney(s) appearing for the Case

James M. Rosenbaum, U.S. Atty., John M. Lee, Asst. U.S. Atty., D. Minn., Minneapolis, Minn., for appellee.

Michael T. Kramm, Legal Intern., Resnick & Bartsh, P.A., Phillip S. Resnick, Minneapolis, Minn., for appellant.

Before HEANEY, ROSS and FAGG, Circuit Judges.


FAGG, Circuit Judge.

Appellants Kenneth Meshbesher and Phillip Resnick appeal from a United States Magistrate's order directing that $13,000 in United States currency be forfeited to the United States. We affirm.

The relevant facts leading up to the seizure of the currency and its subsequent assignment to Meshbesher and Resnick are not in dispute. On February 13, 1982, Drug Enforcement Administration Agents observed Jeffrey Lewis Bulgatz walking out of an...

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