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U.S. v. $68,580.00 IN U.S. CURRENCY

Civ. A. No. 91-168-3-MAC (WDO).

815 F.Supp. 1479 (1993)

UNITED STATES of America, Plaintiff, v. SIXTY-EIGHT THOUSAND FIVE HUNDRED EIGHTY DOLLARS ($68,580.00) IN UNITED STATES CURRENCY, Defendant.

United States District Court, M.D. Georgia, Macon Division.

March 15, 1993.

Attorney(s) appearing for the Case

Charles E. Cox, Jr., James N. Crane, Macon, GA, for plaintiff.

Bennett T. Willis, Jr., Macon, GA, for defendant.

ORDER

OWENS, Chief Judge.

The United States brings this civil forfeiture action pursuant to 21 U.S.C. § 881(a)(6) against the defendant currency $68,580.00. The claimant, Nikolaous Rombakis, is seeking its return. Before the court are two issues: (1) whether the claimant has standing to contest the forfeiture; and (2) whether the United States had probable cause to seize the defendant currency. After careful...

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