Court of Appeals for the Third Circuit November 25, 1992, No. 92-3173 (United States v. Dollar Bank Money Market Account No. 1591768456)

lead-opinion

OPINION OF THE COURT

COWEN, Circuit Judge.

Claimant James E. Stey appeals the grant of summary judgment ordering civil forfeiture of $66,600 in bank deposits under 18 U.S.C. § 981(a)(1)(A) (1988). The district court held that the funds were subject to forfeiture because they were deposited by Stey in violation of 31 U.S.C.