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U.S. v. A CERTAIN PARCEL OF LAND, MOULTONBORO

No. C-91-391-L.

781 F.Supp. 830 (1992)

UNITED STATES of America v. A CERTAIN PARCEL OF LAND, MOULTONBORO.

United States District Court, D. New Hampshire.

January 8, 1992.

Attorney(s) appearing for the Case

Charles R. Parrott, Nutter, McClennen & Fish, Boston, Mass., for Holland Real Estate and Cynthia and Francis Holland.

Michael Gunnison, Asst. U.S. Atty., Concord, N.H., for U.S.

ORDER

LOUGHLIN, Senior District Judge.

This is an action in rem for the civil forfeiture of a parcel of real estate located in Moultonboro, New Hampshire. The government contends that this property is forfeitable civilly under 18 U.S.C. § 981(a)(1)(A) because a portion of the funds used to purchase the land was involved in a transaction or transactions in violation of 31 U.S.C. §§ 5313(a) and 5324...

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