U.S. v. $70,000 U.S. CURRENCY

No. 91 Civ. 6369 (MEL).

840 F.Supp. 33 (1994)

UNITED STATES of America, Plaintiff, v. $70,000 UNITED STATES CURRENCY and One 1989 Chevrolet S-10 Blazer Truck, VIN 1GNCT18Z4KO182857, Defendants-in-rem.

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

January 3, 1994.


Attorney(s) appearing for the Case

Mary Jo White, U.S. Atty., New York City (Bart G. Van de Weghe, Asst. U.S. Atty., of counsel), for plaintiff.

Scott H. Greenfield, New York City, for claimants.


LASKER, District Judge.

In this forfeiture action involving a Chevy Blazer and $70,000 in currency, the claimant made an earlier motion to dismiss on the ground that the Government was collaterally estopped by a state court suppression ruling. That motion was denied. 826 F.Supp. 730 (S.D.N.Y.1993). At the same time, the Government cross moved for summary judgment on its forfeiture claims and its motion was granted as to the Chevy...

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