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EXPOIMPE v. UNITED STATES

No. 83-2983-Civ-Spellman.

609 F.Supp. 1098 (1985)

EXPOIMPE, a Panamanian Corporation, Plaintiff, v. UNITED STATES of America, and Forty Two Thousand Seven Hundred Ninety Eight and 95/100 Dollars in United States Currency ($42,798.95), Defendants.

United States District Court, S.D. Florida, Miami Division.

April 24, 1985.

Attorney(s) appearing for the Case

Jorge Rodriguez-Chomat, Miami, Fla., for plaintiff.

Richard F. Mitchell, Tax Div., Dept. of Justice, Washington, D.C., for defendants.

MEMORANDUM OPINION AND ORDER GRANTING MOTION TO DISMISS AND ORDER OF DISMISSAL

SPELLMAN, District Judge.

This case was filed as a "Petition for Remission" by Expoimpe, a Panamanian corporation. According to the petition, Expoimpe buys and sells various currencies including United States dollars. Expoimpe seeks the return of $42,798.95 seized by the Drug Enforcement Administration from an account at Banco de Iberoamerica in Miami, Florida, pursuant to a Seizure...

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