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U.S. v. $125,938.62

No. 03-15319 Non-Argument Calendar.

370 F.3d 1325 (2004)

UNITED STATES of America, Plaintiff-Appellee, v. $125,938.62, Proceeds of certificates of deposit number 1271734730, $60,851.73, number 1271736329, Defendants, Arnoldo Jose Aleman Cardenal, Ana Eugenia Flores, Norma L. Flores, Jose Grullon, Maria Dolores Aleman Cardenal, Carlos Miguel Aleman Cardenal, Maria Alejandra Aleman Cardenal, Claimants-Appellants.

United States Court of Appeals, Eleventh Circuit.

May 28, 2004.

Attorney(s) appearing for the Case

George M. Evans, Coral Gables, FL, for Claimants-Appellants.

Anne R. Schultz, Miami, FL, for Plaintiff-Appellee.

Before BLACK, BARKETT and GODBOLD, Circuit Judges.

PER CURIAM:

This case concerns the exercise of judicial discretion in cases involving civil forfeiture. The United States government filed a civil complaint for forfeiture in rem against the appellants. The putative claimants individually filed verified claims. A magistrate judge made a report to the district court recommending that the verified claims be deemed untimely. The district court adopted the report. The putative claimants now appeal alleging that...

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