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UNITED STATES v. $5,644,540.00 IN U.S. CURRENCY

Nos. 85-1976, 85-2069, 85-2075, 85-2084 and 85-2085.

799 F.2d 1357 (1986)

UNITED STATES of America, Plaintiff-Appellee, v. $5,644,540.00 IN U.S. CURRENCY, 450 One-Ounce Gold Canadian Maple Leaf Coins, 500 One-Ounce Platinum Ingots, Defendants, and Kenneth Cory, Controller, etc., California Franchise Tax Board, Ann Smith Kamali, Nelson Garrett, Douglas Stavoe, and Pearl Lampros, Claimants-Appellants.

United States Court of Appeals, Ninth Circuit.

Decided September 16, 1986.

Attorney(s) appearing for the Case

Sanford Svetcov, Dennis Michael Nerney, Asst. U.S. Attys., San Francisco, Cal., for plaintiff-appellee.

Robert E. Murphy, Deputy Atty. Gen., San Francisco, Cal., for defendants and Cory.

Frederick P. Furth, Thomas R. Fahrner, Michele C. Jackson, Dwayne L. Abbott, Furth, Fahrner, Bluemle & Mason, San Francisco, Cal., for claimants-appellants Kamali and Garrett.

Philip Farley, Franchise Tax Bd., Sacramento, Cal., for claimants-appellants.

John H. Boone, San Francisco, Cal., for claimant-appellant Stavoe.

Law Offices of Melvin M. Belli, Sr., Constance R. Fraenkel, Paul M. Monzione, Philip L. Stimac, San Francisco, Cal., for Lampros.

Before ALARCON and WIGGINS, Circuit Judges, and STEPHENS, Senior District Judge.

STEPHENS, Senior District Judge:

The claimants of the res consisting of $5,644,540.00 in U.S. currency, 450 one-ounce gold coins, and 500 one-ounce platinum ingots appeal from a summary judgment forfeiting the property to the government. We affirm.

I. FACTS

Claimants Ann Smith Kamali and Nelson Garrett were supervisory employees of Budget Rent-A-Car at its San Francisco airport office. In early October 1984, Kamali commenced a search for a...

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