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

No. 07-56549.

642 F.3d 753 (2011)

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

United States Court of Appeals, Ninth Circuit.

April 26, 2011.


Attorney(s) appearing for the Case

Steven R. Welk , U.S. Department of Justice, for the plaintiff-appellee.

Paul L. Gabbert , Santa Monica, CA, for the claimant-appellant.

Eric Honig , Marina Del Rey , CA, for amicus curiae National Association of Criminal Defense Lawyers.

Before: MICHAEL DALY HAWKINS, MARSHA S. BERZON, and RICHARD R. CLIFTON, Circuit Judges.


ORDER

Claimant United Medical Caregivers Clinic ("UMCC") prevailed in a civil forfeiture proceeding initiated by the United States. See United States v. $186,416.00 in U.S. Currency, 590 F.3d 942 (9th Cir. 2009). The Civil Asset Forfeiture Reform Act ("CAFRA") provides that in "any civil proceeding to forfeit property under any provision of Federal law in which the claimant substantially prevails, the United States shall...

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