U.S. v. REAL PROP. LOCATED AT 22 SANTA BARBARA DR.

No. 99-57000.

264 F.3d 860 (2001)

UNITED STATES of America, Plaintiff-Appellee, v. REAL PROPERTY LOCATED AT 22 SANTA BARBARA DRIVE, Defendant, and Adaline B. Garcia; Darnell Garcia; Mark A. Borenstein; Tuttle & Taylor; Overland, Berke, Wesley, Gits, Randolph and Levanas, a California Professional Corporation, Claimants-Appellants.

United States Court of Appeals, Ninth Circuit.

Filed September 5, 2001.


Attorney(s) appearing for the Case

Mark A. Borenstein, Shapiro, Borenstein & Dupont, Santa Monica, California, for the claimants-appellants.

John E. Lee, Assistant United States Attorney, Los Angeles, California, for the plaintiff-appellee.

Before: D.W. NELSON,FERNANDEZ and RYMER, Circuit Judges.


D.W. NELSON, Circuit Judge:

Claimants Adaline and Darnell Garcia and their attorneys appeal a judgment of forfeiture for the United States. They argue that the district court (1) erred by denying damages for the wrongful seizure of the Garcias' home; (2) abused discretion by dismissing the attorney-claimants' claims; (3) erroneously found probable cause for the seizure; (4) improperly admitted Swiss bank records in the probable cause hearing; (5) improperly limited...

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