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U.S. v. $79,321.00

Civil Action No. 05-1364 (RBW).

522 F.Supp.2d 64 (2007)

UNITED STATES of America, Plaintiff, v. SEVENTY-NINE THOUSAND THREE HUNDRED TWENTY-ONE DOLLARS ($79,321.00) in United States Currency, Defendant.

United States District Court, District of Columbia.

November 7, 2007.

Attorney(s) appearing for the Case

William Rakestraw Cowden, Diane G. Lucas, U.S. Attorney's Office, Washington, DC, for Plaintiff.

Martin F. McMahon, Washington, DC, for Defendant.

MEMORANDUM OPINION

REGGIE B. WALTON, District Judge.

On July 6, 2005, the plaintiff, the United States of America ("government"), filed the civil forfeiture in rem complaint in this matter against $79,321 in United States currency that was seized from luggage allegedly belonging to Santos Efrain Flores ("Flores"). Thereafter, on August 30, 2006, the government filed an Amended Complaint for Forfeiture In Rem ("Compl.") against the same property...

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