MESA VALDERRAMA v. U.S.

No. 04-14834.

417 F.3d 1189 (2005)

Fernando MESA VALDERRAMA, Plaintiff-Appellant, v. UNITED STATES of America, Defendant-Appellee.

United States Court of Appeals, Eleventh Circuit.

July 22, 2005.


Attorney(s) appearing for the Case

Gerson M. Joseph, Sandler Travis & Rosenberg, Plantation, FL, William Vito Roppolo, Jr., Baker & McKenzie, LLP, Miami, FL, for Plaintiff-Appellant.

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

Before DUBINA and WILSON, Circuit Judges, and COOGLER, District Judge.


DUBINA, Circuit Judge:

Appellant, Fernando Mesa Valderrama ("Mesa"), appeals the district court's order granting the Government's Motion to Dismiss Mesa's Motion to Set Aside Administrative Forfeiture, pursuant to 18 U.S.C. § 983(e). For the reasons that follow, we affirm.

I. BACKGROUND

A. Facts

Mesa is a resident and citizen of Bogota, Colombia. In 1990, Mesa purchased three investment policies from Eagle Star International...

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