U.S. v. $30,354.00 IN U.S. CURRENCY

Civ. A. No. C93-0180-BG.

863 F.Supp. 442 (1994)

UNITED STATES of America, Plaintiff, v. $30,354.00 IN UNITED STATES CURRENCY, Defendant.

United States District Court, W.D. Kentucky, Bowling Green Division.

October 6, 1994.


Attorney(s) appearing for the Case

Catherine R. Meng, U.S. Attys. Office, Louisville, KY, for plaintiff.

Phillip R. Grogan, Duncan & Grogan, Bowling Green, KY, for defendant.


MEMORANDUM OPINION

HEYBURN, District Judge.

This case is before the Court on the United States' motion for summary judgment. The United States instituted this civil action in rem under 21 U.S.C. § 881(a)(6) seeking forfeiture of $30,354.00 in currency from Claimant, Albert Head, on the grounds that the money was proceeds from marijuana sales used or intended to be used to facilitate an illegal drug transaction.1 Because...

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