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U.S. v. $1,399,313.74 IN U.S. CURRENCY

No. 08 Civ.1993 (SAS).

591 F.Supp.2d 365 (2008)

UNITED STATES of America, Plaintiff, v. $1,399,313.74 IN UNITED STATES CURRENCY, Formerly on Deposit in Account Number 3844, in the Name of Ivan Mejia Cabal and Carlos Fernando Mejia Cabal, Held at HSBC Bank USA, New York, Defendant in rem.

United States District Court, S.D. New York.

June 30, 2008.

Attorney(s) appearing for the Case

Sharon E. Frase, Assistant United States Attorney, United States Attorney's Office, New York, NY, for the United States of America.

Alan Silber, Esq., Walder, Hayden & Brogan, P.A., Roseland, NJ, for Defendant in rem.

OPINION AND ORDER

SHIRA A. SCHEINDLIN, District Judge:

I. INTRODUCTION

On February, 28, 2008, the Government filed a verified complaint for civil forfeiture in rem against $1,399,313.74 in funds (the "Defendant Funds") held in a personal savings account at HSBC Bank in New York (the "Account") in the names of Ivan Felipe Mejia Cabal and Carlos Fernando Mejia Cabal (collectively, "Claimants"). The Defendant Funds were seized by the Government...

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