U.S. v. $103,025.00 IN U.S. CURRENCY

Civ. A. No. 88-13-VAL (WDO).

741 F.Supp. 903 (1990)

UNITED STATES of America, Plaintiff, v. ONE HUNDRED THREE THOUSAND TWENTY FIVE DOLLARS ($103,025.00) IN UNITED STATES CURRENCY, Defendant.

United States District Court, M.D. Georgia, Valdosta Division.

July 17, 1990.


Attorney(s) appearing for the Case

Frank L. Butler, III, Asst. U.S. Atty., Macon, Ga., for plaintiff.

Murray M. Silver, Atlanta, Ga., for J.A. Baxter, Zobie Hill and Thomas Daniels.


ORDER

OWENS, Chief Judge.

A non-jury trial was held in the above-captioned matter on February 6, 1990, and both parties have since submitted their post trial briefs; therefore, the court will now decide the issues before it. The first issue the court will address is whether claimant Zobie Hill has standing to contest the forfeiture at issue in this case.

Although the government concedes that claimant has satisfied the requirements for statutory standing...

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