United States v. One 1988 Prevost Liberty Motor Home

MEMORANDUM AND ORDER

ATLAS, District Judge.

INTRODUCTION

This Memorandum and Order supersedes the Court’s Findings of Fact and Conclusions of Law entered on October 21, 1996 [Doe. # 167] in this ease. 1

The United States of America (the “United States” or “Government”) brought this civil forfeiture action against One 1988 Prevost Liberty Motor Home (“Defendant Property” or the “Motor Coach”) pursuant to 18 U.S.C. § 981(a)(1)(A). The Government contends that the Defendant Property is proceeds traceable to a money laundering violation under 18 U.S.C. § 1956(a)(1)(A). The money laundering violation…