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U.S. v. FOUR PARCELS OF REAL PROPERTY IN GREENE & TUSCALOOSA COUNTIES

No. 89-7061.

893 F.2d 1245 (1990)

UNITED STATES of America, Plaintiff-Appellant, v. FOUR PARCELS OF REAL PROPERTY IN GREENE AND TUSCALOOSA COUNTIES IN the STATE OF ALABAMA, etc.; J.C. Pate, Jr.; Rita Pate; et al., Defendants, Donald K. Daniel, Claimant-Appellee.

United States Court of Appeals, Eleventh Circuit.

February 6, 1990.

Attorney(s) appearing for the Case

Frank W. Donaldson, U.S. Atty., James D. Ingram, Birmingham, Ala., for plaintiff-appellant.

Stanley Sikes, Sikes & Kelly, John W. Kelly, Selma, Ala., for claimant-appellee.

Before TJOFLAT, Chief Judge, HATCHETT, Circuit Judge, and MORGAN, Senior Circuit Judge.

HATCHETT, Circuit Judge.

In this forfeiture action, the government urges the reversal of the district court's ruling that the government failed to sufficiently allege and prove the forfeitability of property a convicted drug dealer purchased with cash, but titled in the name of a person not involved in drug dealing who claims to be the supplier of the cash. We affirm.

I. FACTS

Donald K. Daniel ("Daniel"), the claimant, has been in the logging business...

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