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U.S. v. $490,920 IN U.S. CURRENCY

No. 95 Civ. 8743 (LAP).

937 F.Supp. 249 (1996)

UNITED STATES of America, Plaintiff, v. $490,920 IN UNITED STATES CURRENCY, Defendant-in-rem.

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

August 14, 1996.

Attorney(s) appearing for the Case

Barbara A. Ward, Ellen Silverman Zimiles, Mary Jo White, U.S. Attorney, New York City, for plaintiff.

MEMORANDUM AND ORDER

PRESKA, District Judge:

Plaintiff United States of America (the "Government") filed this action pursuant to 18 U.S.C. §§ 981 and 1955 seeking a warrant to seize defendant-in-rem $490,920 in United States currency (the "Funds") and seeking to forfeit the Funds to the United States Government. Fernando Marquez ("Mr. Marquez") and PM Pinebrook, Inc. ("PM Pinebrook") (collectively, "Claimants"), the owners of the Funds,...

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