U.S. v. $206,323.56, MORE OR LESS IN U.S. CURRENCY

Civil Action No. 6:97-0635.

998 F.Supp. 693 (1998)

UNITED STATES of America, Plaintiff, v. $206,323.56, MORE OR LESS, IN UNITED STATES CURRENCY, Defendant.

United States District Court, S.D. West Virginia, Parkersburg Division.

March 23, 1998.


Attorney(s) appearing for the Case

Betty A. Pullin, Assistant U.S. Attorney, Charleston, WV, for Plaintiff.

George J. Cosenza, Cosenza & Underwood, Parkersburg, WV, for Defendant.


MEMORANDUM OPINION AND ORDER

HADEN, Chief Judge.

Pending are (1) Claimant Jauron D. Hale's motion for summary judgment and (2) Plaintiff's motion for summary judgment and a final order of forfeiture. For reasons that follow, the Court DENIES Claimant's and GRANTS Plaintiff's motion for summary judgment.

I. FACTUAL BACKGROUND

On May 11, 1997 Deputy Brent Gandee of the Wood County Sheriff's Department was...

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