U.S. v. $175,918.00 IN U.S. CURRENCY

No. 89 Civ. 3614 (JES).

755 F.Supp. 630 (1991)

UNITED STATES of America, Plaintiff, v. $175,918.00 IN UNITED STATES CURRENCY, Defendant-in-rem.

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

February 4, 1991.


Attorney(s) appearing for the Case

Otto G. Obermaier, U.S. Atty. S.D. New York, New York City (Bart G. Van De Weghe, Asst. U.S. Atty., of counsel), for U.S.

Blas Monterrey, Ossining, N.Y., pro se.


MEMORANDUM OPINION AND ORDER

SPRIZZO, District Judge:

The United States of America brings this forfeiture action pursuant to 21 U.S.C. § 881(a)(6) (1988) to forfeit monies that the government alleges were received through narcotics trafficking. Presently pending before the Court is the government's motion for summary judgment pursuant to Fed.R.Civ.P. 56. For the reasons that follow, the motion is granted in part and denied in part.

BACKGROUND...

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