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U.S.A. v. $175,260

No. 86 CV 1959 (TCP).

741 F.Supp. 45 (1990)

U.S.A., Plaintiff, v. $175,260, Defendant.

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

July 16, 1990.

Attorney(s) appearing for the Case

Andrew J. Maloney, U.S. Atty. by Pamela R. Perron, Asst. U.S. Atty., E.D.N.Y., Brooklyn, N.Y., for plaintiff.

Gino Josh Singer, New York City, for claimant.

AMENDED MEMORANDUM AND ORDER

PLATT, Chief Judge.

This forfeiture proceeding stems from the DEA seizure of $175,000 in U.S. currency from claimant Steven J. Cohen while he was travelling in John F. Kennedy Airport on December 1, 1985. A non-jury trial was held before this Court on the issue of whether the Government has satisfied the probable cause requirement and may obtain the forfeiture of the defendant-in-rem $175,260, pursuant to Title 21 U.S.C. section...

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