U.S. v. $80,633.00

No. 2:05-CV-1086-WKW.

512 F.Supp.2d 1196 (2007)

UNITED STATES of America, Plaintiff, v. EIGHTY THOUSAND SIX HUNDRED THIRTY-THREE DOLLARS ($80,633.00); Four Thousand Eight Hundred Seventy-Eight Dollars ($4,878.00); Thirty-Six Thousand Five Hundred Dollars ($36,500.00), Defendants.

United States District Court, M.D. Alabama, Northern Division.

February 6, 2007.


Attorney(s) appearing for the Case

John T. Harmon, U.S. Attorneys Office, Montgomery, AL, for Plaintiff.

Joe Morgan Reed, Faulk & Reed, Montgomery, AL, for Defendants.


MEMORANDUM OPINION AND ORDER

W. KEITH WATKINS, District Judge.

This is a civil forfeiture in rem action seeking forfeiture of United States currency in the amounts of $80,633.00, $4,878.00 and $36,500.00, which were seized at the Montgomery Regional Airport pursuant to U.S.C. § 881(a)(6).1 The government alleges that the defendant currency is subject to forfeiture because it constitutes "monies furnished, or...

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