U.S. v. $200,226.00 IN U.S. CURRENCY

Civ. No. 94-1073 (JAF).

864 F.Supp. 1414 (1994)

UNITED STATES of America, Plaintiff, v. $200,226.00 IN U.S. CURRENCY, Defendant.

United States District Court, D. Puerto Rico.

September 23, 1994.


Attorney(s) appearing for the Case

Jose O. Vazquez-Garcia, Asst. U.S. Atty., Guillermo Gil, U.S. Atty., San Juan, PR, for plaintiff.

Francisco M. Lopez-Romo, San Juan, PR, Ronald I. Strauss, Strauss Schomber & Williams, John May, May & Cohen, Miami, FL, for defendant.


AMENDED OPINION AND ORDER

FUSTE, District Judge.

On July 12, 1994, this court entered an Opinion and Order denying claimant's motion to dismiss the verified complaint and claimant's motion to suppress evidence and to strike certain allegations from the government's complaint. On that occasion, this court also ordered the claimant to show cause why summary judgment should not enter on behalf of the United States.

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