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U.S. v. FOUR MILLION, TWO HUNDRED FIFTY-FIVE THOUS.

No. 83-5026.

762 F.2d 895 (1985)

UNITED STATES of America, Plaintiff-Appellee, v. FOUR MILLION, TWO HUNDRED FIFTY-FIVE THOUSAND, etc., et al., Defendants-Appellants, UNITED STATES of America, Plaintiff-Appellee, v. THREE MILLION, SIX HUNDRED EIGHTY-SIX THOUSAND, etc., et al., Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

June 11, 1985.

Attorney(s) appearing for the Case

Greene & Cooper, P.A., Marc Cooper, Miami, Fla., for Thomas J. Flood & Abel Holtz.

Stanley Marcus, Joseph A. Florio, Gregory A. Baldwin, U.S. Attys., Miami, Fla., for plaintiff-appellee.

Before HILL, KRAVITCH and SMITH, Circuit Judges:

KRAVITCH, Circuit Judge:

This appeal involves two civil forfeiture cases, consolidated in the court below, arising under 21 U.S.C. § 881(a)(6),1 which applies to the proceeds of narcotics transactions, and 31 U.S.C. § 5317,2 which applies to currency transported across the borders of the United States without the filing of a required report. Acting pursuant to these two statutes, the district court...

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