U.S. v. $242,484.00

No. 01-16485.

351 F.3d 499 (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.

November 20, 2003.


Attorney(s) appearing for the Case

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

Madeleine R. Shirley, Anne R. Schultz, Jeanne Marie Mullenhoff, Miami, FL, for U.S.

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


EDMONDSON, Chief Judge:

This case comes before us on a petition for rehearing by appellee, the United States of America. We deny the petition, but we substitute this opinion for the previous opinions which we have already withdrawn.

This appeal arises out of a civil forfeiture action applying 21 U.S.C. § 881(a)(6) (1994) — the version in effect before the 2000 amendments — which provides for the forfeiture of money linked to drug crimes...

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