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U.S. v. U.S. CURRENCY IN THE SUM OF $393,967

No. CV 90-3068 (ADS).

775 F.Supp. 43 (1991)

UNITED STATES of America, Plaintiff, v. UNITED STATES CURRENCY IN THE SUM OF THREE HUNDRED NINETY-THREE THOUSAND NINE HUNDRED SIXTY-SEVEN ($393,967) DOLLARS, MORE OR LESS; Certain Items of Jewelry; and the Premises and Real Properties Located at 175-20 Wexford Terrace Apartments 3V, 9G, and 16M, Jamaica Estates, New York, and All Shares of Stock Which Have Been Allocated to Said Cooperative Apartments, Defendants.

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

September 30, 1991.

Attorney(s) appearing for the Case

Andrew J. Maloney, U.S. Atty., E.D.N.Y., Brooklyn, N.Y. (Arthur P. Hui, of counsel), for plaintiff.

Martin L. Schmukler, P.C., New York City by Martin L. Schmukler, for defendants.

MEMORANDUM DECISION AND ORDER

SPATT, District Judge.

In this civil forfeiture action, the Court is asked to determine whether the default of the claimant, Nidia Campos ("Campos"), should be excused and whether the Court should grant her motion to vacate a decree of forfeiture and enlarge the time within which to submit a claim and to file an answer. For the reasons set forth below, the claimant's motion to vacate the decree of forfeiture is denied.

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