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U.S. v. $40,000.00 IN U.S. CURRENCY

No. C2-90-352.

763 F.Supp. 1423 (1991)

UNITED STATES of America, Plaintiff, v. FORTY THOUSAND DOLLARS ($40,000.00) IN U.S. CURRENCY, Defendant.

United States District Court, S.D. Ohio, E.D.

May 7, 1991.

Attorney(s) appearing for the Case

Kevin Conners, Columbus, Ohio, for plaintiff.

Max Karvitz, Columbus, Ohio, for defendant.

OPINION AND ORDER

GEORGE C. SMITH, District Judge.

This case is before the Court pursuant to motions by both Plaintiff and Claimant. Plaintiff has filed a Motion to Strike Claim of Sharon Clough and a Motion for Summary Judgment. Claimant has filed a Motion to Dismiss and Suppress for Lack of Probable Cause. In its motions, respectively, Plaintiff argues that Claimant has failed to comply with the applicable rules for filing a claim and that Claimant has...

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