U.S. v. $22,474 IN U.S. CURRENCY

No. Civ. 98-0525-PHX-EHC.

55 F.Supp.2d 1007 (1999)

UNITED STATES of America, Plaintiff, v. $22,474 IN U.S. CURRENCY, Defendant.

United States District Court, D. Arizona.

May 28, 1999.


Attorney(s) appearing for the Case

Reid Charles Pixler, U.S. Attorney's Office, Phoenix, AZ, for U.S., plaintiff.

Allen B. Bickart, Allen B. Bickart PC, Phoenix, AZ, for Derek Mahone, defendant.


MEMORANDUM AND ORDER

CARROLL, District Judge.

This forfeiture action arises out of the Government's seizure of $22,474.00 in U.S. Currency from Claimant Derek Mahone at the Phoenix Sky Harbor International Airport on July 25, 1997. The Government alleges that probable cause exists to believe that the money represents proceeds of trafficking in controlled substances, or was used or intended to be used in exchange for controlled substances. Mahone filed an...

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