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U.S. v. U.S. CURRENCY IN THE AMOUNT OF $23,481.00

No. 89-CV-2642.

740 F.Supp. 950 (1990)

UNITED STATES of America, Plaintiff, v. UNITED STATES CURRENCY IN THE AMOUNT OF TWENTY THREE THOUSAND FOUR HUNDRED EIGHTY ONE DOLLARS, ($23,481), MORE OR LESS, Defendant.

United States District Court, E.D. New York.

June 29, 1990.

Attorney(s) appearing for the Case

Andrew J. Maloney, U.S. Atty., E.D. N.Y., Brooklyn, N.Y., for plaintiff; Michelle Ritholz, Asst. U.S. Atty., of counsel.

Jane Michaelson, Baltimore, Md., for defendant.

MEMORANDUM-DECISION AND ORDER

BARTELS, District Judge.

In this in rem forfeiture action arising under 31 U.S.C. §§ 5316 and 5317, the United States has moved, and intervenor-claimants of the defendant currency have cross-moved, for summary judgment under Fed. R.Civ.P. 56. In addition, the claimants have moved for a change of venue under 28 U.S.C. § 1404(a) claiming forum non conveniens, and for dismissal of the action for lack of

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