U.S. v. $12,840 IN U.S. CURRENCY

Civil Action No. 05-12329-NMG.

510 F.Supp.2d 167 (2007)

UNITED STATES of America, Plaintiff, v. $12,840 IN UNITED STATES CURRENCY, Defendant. Jaime H. Martinez, Claimant.

United States District Court, D. Massachusetts.

September 21, 2007.


Attorney(s) appearing for the Case

Kristina E. Barclay, U.S. Attorney's Office, Boston, MA, for Plaintiff.

Joseph Michael Majchrzak, Price & Majchrzak, Chelsea, MA, for Claimant.


MEMORANDUM & ORDER

GORTON, District Judge.

This is a civil forfeiture proceeding in which the government seeks to confiscate from an individual $12,840 in cash found in the trunk of his car during a traffic stop.

I. Background

A. Procedural History

On November 21, 2005, the government filed a civil complaint for forfeiture in rem against the subject property. On May 9, 2006, the claimant...

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