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U.S. v. SIX NEGOTIABLE CHECKS($191,671.69)

No. 01-71679.

207 F.Supp.2d 677 (2002)

UNITED STATES of America, Plaintiff, v. SIX NEGOTIABLE CHECKS IN VARIOUS DENOMINATIONS TOTALING ONE HUNDRED NINETY ONE THOUSAND SIX HUNDRED SEVENTY ONE DOLLARS AND SIXTY NINE CENTS ($191,671.69), and Eight Thousand Five Hundred Fifty Nine Dollars in United States Currency ($8,559.00), Defendants.

United States District Court, E.D. Michigan, Southern Division.

June 27, 2002.

Attorney(s) appearing for the Case

Tauras N. Ziedas, U.S. Attorney, Detroit, MI, for plaintiff.

Ziad A. Fadel, Dama J. Brown, Dearborn, MI, for defendant.

OPINION AND ORDER REGARDING PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT

ROSEN, District Judge.

I. INTRODUCTION

Plaintiff United States of America commenced this suit on April 30, 2001, seeking the civil forfeiture of the Defendant negotiable checks and U.S. Currency, which were seized on November 28, 1998 by agents of the U.S. Customs Service at the Detroit Metropolitan Wayne County Airport in Romulus, Michigan. The Government...

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