U.S. v. $37,780 IN U.S. CURRENCY

No. 1159, Docket 90-6003.

920 F.2d 159 (1990)

UNITED STATES of America, Plaintiff-Appellant, v. $37,780 IN UNITED STATES CURRENCY, Defendant-Appellee, Victorino Hernandez, Claimant.

United States Court of Appeals, Second Circuit.

Decided December 3, 1990.


Attorney(s) appearing for the Case

Russell P. Buscaglia, Buffalo, N.Y., Asst. U.S. Atty., W.D.N.Y. (Dennis C. Vacco, U.S. Atty., W.D.N.Y., Sara Criscitelli, Atty., U.S. Dept. of Justice, of counsel), for appellant.

Michael P.J. McGorry, Buffalo, N.Y. (Silverberg, Yood, Sellers & McGorry, of counsel), for claimant/appellee Hernandez.

Before PRATT and MINER, Circuit Judges, and RE, Chief Judge for the United States Court of International Trade, sitting by designation.


GEORGE C. PRATT, Circuit Judge:

On this appeal, we must determine what effect the unconstitutional seizure by government agents of $37,780 in currency has upon a subsequent civil action brought under 21 U.S.C. § 881 and 19 U.S.C. § 1610 for forfeiture of the currency. The district court granted summary judgment to the claimant, holding that the illegal seizure barred any later forfeiture action, and it ordered the money returned to the claimant despite the...

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