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U.S. v. $242,484.00

No. 01-16485.

318 F.3d 1240 (2003)

UNITED STATES of America, Plaintiff-Appellee, v. $242,484.00, Defendant, Deborah Stanford, individually and as President, Director, and Stockholder of Mike's Import & Exports, U.S.A., a Florida corporation, Claimant-Appellant.

United States Court of Appeals, Eleventh Circuit.

January 22, 2003.

Attorney(s) appearing for the Case

Douglas L. Williams, Miami, FL, for Stanford.

Jeanne Marie Mullenhoff, Anne R. Schultz, Madeleine R. Shirley, Miami, FL, for United States.

Before EDMONDSON, Chief Judge, ANDERSON, Circuit Judge, and POGUE, Judge.

EDMONDSON, Chief Judge:

This appeal arises out of a civil forfeiture action pursuant to 21 U.S.C. § 881(a)(6) which provides for the forfeiture of money linked to drug crimes.1 The district court ordered the forfeiture of $242,484.00 seized from the claimant, Deborah Stanford. Stanford argues that the Government lacked probable cause to support forfeiture of the defendant currency. Because...

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