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UNITED STATES v. $152,000.00 IN U.S. CURRENCY

Civ. No. 83-979 GG.

592 F.Supp. 1017 (1984)

UNITED STATES of America, Plaintiff, v. ONE HUNDRED AND FIFTY-TWO THOUSAND DOLLARS ($152,000.00) IN UNITED STATES CURRENCY, Defendant, Kenneth W. Capen, Claimant.

United States District Court, D. Puerto Rico.

August 13, 1984.

Attorney(s) appearing for the Case

E.M. De Jesús, Asst. U.S. Atty., San Juan, P.R., for plaintiff.

Gerald H. Goldstein, Goldstein, Goldstein & Hilley, San Antonio, Tex., Gerardo A. Carlo, Walter H. Muñiz, Carlo & Dubos, San Juan, P.R., for defendant.

OPINION AND ORDER

GIERBOLINI, District Judge.

This is an action in rem to enforce the forfeiture of defendant currency pursuant to 31 U.S.C. § 5316 as amended. The jurisdiction of this court is invoked under 28 U.S.C. §§ 1345 and 1355. Kenneth Wayne Capen (claimant) filed a claim for the defendant property, and answered plaintiff's complaint. Plaintiff has filed a motion for summary judgment and claimant has opposed it. Plaintiff has...

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