United States v. Funds Transferred from the Account Anaya-Herrera

72 F.3d 136 NOTICE: Ninth Circuit Rule 36-3 provides that dispositions other than opinions or orders designated for publication are not precedential and should not be cited except when relevant under the doctrines of law of the case, res judicata, or collateral estoppel. UNITED STATES of America, Plaintiff-Appellee, v. FUNDS TRANSFERRED FROM THE ACCOUNT of Maria ANAYA-HERRERA, Matheson Trust Co. Limited, Jersey, Channel Islands to Account # 13150-05612, Bank of America, Concord California ABA # 121000358, Defendant, Aurelia Herrera-Rodriguez and Marina Anaya-Herrera, Claimants-Appellants. No. 94-15986. United States Court of Appeals, Ninth Circuit. Submitted Dec. 5, 1995. * Decided Dec. 12, 1995. Before PREGERSON, BRUNETTI and T.G. NELSON, Circuit Judges. 1 MEMORANDUM ** 2 Claimants Marina Anaya-Herrera and Aurelia Herrera-Rodriguez appeal the district court's judgment after a jury trial in favor of the United States. The United States brought this action under 21 U.S.C. Sec. 881 (a)(6) for the civil forfeiture of funds traceable to exchanges for controlled substances. We have jurisdiction under 28 U.S.C. Sec. 1291 . We affirm. BACKGROUND 3 In October 1985, Barry Rosen deposited…