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U.S. v. $69,530.00 IN U.S. CURRENCY

No. P-97-CA-004.

22 F.Supp.2d 587 (1998)

UNITED STATES of America v. $69,530.00 IN UNITED STATES CURRENCY.

United States District Court, W.D. Texas, Pecos Division.

June 11, 1998.

Attorney(s) appearing for the Case

David R. Rosado, Assistant U.S. Attorney, El Paso, TX, for the Government.

H. Thomas Hirsch, Hirsch, Stroder & Hobbs, Odessa, TX, for Claimant Daniel Ify Iwegbu.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

FURGESON, District Judge.

This is a civil forfeiture proceeding brought by the Government pursuant to 21 U.S.C. § 881(a)(6) and 31 U.S.C. §§ 5316 and 5317. The Government seeks forfeiture of $69,530.00 seized from Daniel Ify Iwegbu (Claimant) on January 31, 1992.1 A bench trial was conducted in this matter on Friday, March 13, 1998. Pursuant to Rule 52 of the Federal Rules...

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