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U.S. v. 92,422.57

No. 00-4348.

307 F.3d 137 (2002)

UNITED STATES of America v. NINETY-TWO THOUSAND FOUR HUNDRED TWENTY-TWO DOLLARS AND FIFTY-SEVEN CENTS ($92,422.57), United States Currency Seized from PNC Bank Account # 8400369727 Held in the Name of Kim's Wholesale Distributors, Inc. Kim's Wholesale Distributors, Inc., Appellant

United States Court of Appeals, Third Circuit.

Filed September 20, 2002.

Attorney(s) appearing for the Case

David M. Howard, Stephen J. McConnell (Argued), Dechert, Price and Rhoads, Philadelphia, PA, Catherine M. Recker, Welsh & Recker, Philadelphia, PA, for Appellant.

Michael L. Levy, Robert A. Zauzmer, Christopher R. Hall (Argued), Office of United States Attorney, Philadelphia, PA, for Appellee.

Before ALITO, AMBRO, and GREENBERG, Circuit Judges.

OPINION OF THE COURT

ALITO, Circuit Judge.

This is an appeal from a judgment of civil forfeiture for funds from a bank account owned by Kim's Wholesale Distributors, Inc. ("Kim's"). The complaint claimed that the funds were subject to forfeiture under 18 U.S.C. § 981(a)(1)(A) on the ground that they had been involved in transactions in violation of the money laundering statute, 18 U.S.C. § 1956. Proof supporting the forfeiture was obtained from...

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