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U.S. v. $186,416.00 IN U.S. CURRENCY

No. CV 05-6703 SVW (SHx).

527 F.Supp.2d 1103 (2007)

UNITED STATES of America, Plaintiff, v. $186,416.00 IN U.S. CURRENCY, Defendant. United Medical Caregivers Clinic, Inc., Claimant.

United States District Court, C.D. California.

August 10, 2007.

Attorney(s) appearing for the Case

Greg Parham, Office of U.S. Attorney, Asset Forfeiture Division, Los Angeles, CA, for Plaintiff.

Charles L. Lindner, Charles L. Lindner Law Offices, Paul L. Gabbert, Paul L. Gabbert Law Offices, Santa Monica, CA, David B. Smith, English & Smith, Alexandria, VA, for Claimant.

ORDER DENYING CLAIMANT UNITED MEDICAL CAREGIVERS CLINIC, INC.'S CONVERTED MOTION FOR, SUMMARY JUDGMENT [42, 50]

STEPHEN V. WILSON, District Judge.

I. INTRODUCTION

In evaluating this unusual case, the Court and the parties have encountered complicated and thorny questions at every turn. This converted motion for summary judgment is no different. The Government filed its verified complaint on September

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