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U.S. v. $100,348.00 IN U.S. CURRENCY

Nos. 02-55330, 02-55363 and 02-55364.

354 F.3d 1110 (2004)

UNITED STATES of America, Plaintiff-Appellant, Eytan Mayzel, Claimant-Appellee, v. $100,348.00 IN U.S. CURRENCY, Defendant. United States of America, Plaintiff-Appellee, Eytan Mayzel, Claimant-Appellant, v. $100,348.00 in U.S. Currency, Defendant. United States of America, Plaintiff-Appellee, Eric Amiel, Claimant-Appellant, v. $100,348.00 in U.S. Currency, Defendant.

United States Court of Appeals, Ninth Circuit.

Filed January 16, 2004.

Attorney(s) appearing for the Case

John S. Gordon, Assistant United States Attorney, and Janet C. Hudson, Assistant United States Attorney, Los Angeles, CA, for the plaintiff-appellant-cross-appellee.

Eric Honig, Marina del Rey, CA, for claimant-appellee-cross-appellant Eytan Mayzel.

Elizabeth N. Rafeedie, Malibu, CA, for claimant-appellee-cross-appellant Eric Amiel.

Before: D.W. NELSON, WARDLAW and FISHER, Circuit Judges.

WARDLAW, J., authored the opinion of the Court as to Parts I, II, III, IV, V, VII and VIII in which D.W. NELSON, J., and FISHER, J., join. FISHER, J., authored the opinion of the Court as to Part VI, in which D.W. NELSON, J., joins.

WARDLAW, J., filed a dissenting opinion as to Part VI.

WARDLAW, Circuit Judge, with whom D.W. NELSON, J., and FISHER, J., Circuit Judges, join:

These consolidated appeals from...

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