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

No. 95 Civ. 8743 (LAP).

911 F.Supp. 720 (1996)

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

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

January 16, 1996.

Attorney(s) appearing for the Case

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

MEMORANDUM AND ORDER

PRESKA, District Judge:

Plaintiff United States of America ("Government") filed this action pursuant to 18 U.S.C. §§ 981 and 1955 seeking civil forfeiture of defendant-in-rem $490,920 in United States currency ("Funds"). In this regard, the Government has applied for a warrant to seize the Funds upon their return to Fernando Marquez ("Mr. Marquez") and PM Pinebrook...

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