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U.S. v. $515,060.42 IN U.S. CURRENCY

Nos. 95-6579, 96-6057, 96-6175 and 97-5016.

152 F.3d 491 (1998)

UNITED STATES of America, Plaintiff-Appellant (95-6579; 97-5016), v. $515,060.42 IN UNITED STATES CURRENCY, Defendant-Appellee, Ralph E. White; E.M. Jellinek Center, Inc., Claimants-Appellees. UNITED STATES of America, Plaintiff-Appellee/Cross-Appellant (96-6175), v. $515,060.42 IN UNITED STATES CURRENCY; Virginia Hurst, Defendants, Ralph E. White; E.M. Jellinek Center, Inc., Claimants-Appellants (96-6057)/Cross-Appellees.

United States Court of Appeals, Sixth Circuit.

Decided May 26, 1998.

Rehearing Denied August 14, 1998.

Attorney(s) appearing for the Case

Robert E. Simpson (argued and briefed), Office of the U.S. Attorney, Knoxville, TN, for United States of America in Nos. 96-6057 and 96-6175.

Robert E. Simpson (argued and briefed), Office of the U.S. Attorney, Carl K. Kirkpatrick, U.S. Atty., Knoxville, TN, for United States of America in Nos. 95-6579 and 97-5016.

Herbert S. Moncier (argued and briefed), Knoxville, TN, for Ralph E. White.

James S. MacDonald (argued and briefed), Dunn, MacDonald & Coleman, Knoxville, TN, for E.M. Jellinek, Inc.

Before: KEITH, BOGGS and COLE, Circuit Judges.

OPINION

COLE, Circuit Judge.

This consolidated appeal arises from a civil forfeiture proceeding in which the district court dismissed the Government's action against certain currency seized as part of a federal investigation of Tennessee bingo game operations based on the Government's failure to file the action within the five-year statute of limitations period. The Government appeals that decision as well as the district court's award of interest on the...

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