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U.S. v. U.S. CURRENCY

No. CV 94-0461 (MDG).

903 F.Supp. 373 (1995)

UNITED STATES of America, Plaintiff, v. U.S. CURRENCY in the amount of one hundred seventy thousand dollars and no cents ($170,000.00), more or less, Defendant. Faustino Chaves, Claimant.

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

October 3, 1995.

Attorney(s) appearing for the Case

Jorin G. Rubin, Arthur Hui, Assistant U.S. Attorney, Brooklyn, NY, for plaintiff.

Victor E. Rocha, Miami, FL, for claimant Faustino Chaves.

MEMORANDUM AND ORDER

GO, United States Magistrate Judge.

This is an in rem action brought to forfeit monies seized pursuant to 31 U.S.C. § 5317(c) (1983 & 1995 Supp.) for failure to file a required International Transportation of Currency or Monetary Instrument Report ("CMIR"). The parties, pursuant to 28 U.S.C. § 636(c), have consented to having me decide claimant's motion for summary...

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