Mercedes Arcia - Page 5

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          found: (1) $500 in a bedroom; (2) $1,901 on petitioner; and (3)              
          $8,450 in a beige box in a bedroom.  In total, the officers found            
          and seized $211,886 in cash at petitioners' residence.  The police           
          officers also seized: (1) A 1990 Nissan 240SX automobile; (2) a              
          Smith & Wesson .38-caliber 5-shot, 2" barrel gun; (3) a Kurz 380-            
          caliber semiautomatic gun; (4) a North America Arms .22-caliber              
          long, 5-shot, 1" barrel gun; (5) a North America Arms .22-caliber            
          long 3/4" barrel gun; (6) an Iver Johnson .30-caliber semiautomatic          
          rifle; (7) two scales; and (8) a Glory money counter.                        
               During the search, petitioner told one of the officers                  
          conducting the search, Detective Julio Morejon, that a portion of            
          the money in the cooler belonged to a "friend".  Petitioner did not          
          disclose the "friend's" name.                                                
               Mrs. Arcia first learned about the money in the cooler on               
          October 25, 1991, during the search and seizure.                             
          City Forfeiture Action                                                       
          On January 31, 1992, the City of Miami commenced a forfeiture                
          action against all the currency and other personal property and              
          assets seized from petitioners' home in the Circuit Court of the             
          Eleventh Judicial Circuit in and for Dade County, Florida (the               
          Circuit Court).  The City named petitioners (and their son Elio              
          Arcia, Jr.) as claimants. On April 24, 1992, the Circuit Court               
          filed a Rule to Show Cause.  On June 15, 1992, petitioners filed an          
          Answer to Rule to Show Cause, agreeing that they were the claimants          





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