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U.S. v. $242,484.00

No. 01-16485.

389 F.3d 1149 (2004)

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 2, 2004.

Attorney(s) appearing for the Case

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

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

Before EDMONDSON, Chief Judge, and TJOFLAT, ANDERSON, BIRCH, DUBINA, BLACK, CARNES, BARKETT, HULL, MARCUS, WILSON and PRYOR, Circuit Judges.

CARNES, Circuit Judge:

This appeal arises out of a civil forfeiture action involving money linked to illegal drug activities. After the district court ordered the forfeiture of $242,484.00 in cash that had been seized from the claimant, Deborah Stanford, a panel of this Court reversed and directed the district court to order the cash returned to her. We granted en banc rehearing to consider two issues raised by the case. One issue concerns the way this Court views...

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