U.S. v. $14,500.00 IN U.S. CURRENCY

No. 90-0545-CIV-ORL-18.

767 F.Supp. 1123 (1991)

UNITED STATES of America, Plaintiff, v. $14,500.00 IN UNITED STATES CURRENCY and All Accrued Interest Thereon, Defendant.

United States District Court, M.D. Florida, Orlando Division.

April 1, 1991.


Attorney(s) appearing for the Case

Gregory N. Miller, U.S. Attorney's Office, M.D.Fla., Orlando, Fla., for plaintiff.

Kenneth John Cotter, Cotter, Uhrig & Valerino, P.A., Winter Park, Fla., for claimant.


ORDER

G. KENDALL SHARP, District Judge.

The government brought this civil forfeiture action in rem against defendant $14,500.00 in United States currency under 21 U.S.C. § 881(a)(6) (1988). Jennifer Marie Mase claimed the currency. The court held a non-jury trial on March 12, 1991, and ruled from the bench that the money came from an illegal source and that it was used or was intended to be used for an unlawful purpose; therefore, the court ordered...

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