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U.S. v. $159,040.00 IN U.S. CURRENCY

Civil Action No. 05-2404(RBW).

517 F.Supp.2d 437 (2007)

UNITED STATES of America, Plaintiff, v. ONE HUNDRED FIFTY-NINE THOUSAND AND FORTY DOLLARS ($159,040.00) IN UNITED STATES CURRENCY, et al., Defendants.

United States District Court, District of Columbia.

October 9, 2007.

Attorney(s) appearing for the Case

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

MEMORANDUM OPINION

REGGIE B. WALTON, District Judge.

On December 15, 2005, the United States filed a Verified Complaint For Forfeiture In Rem ("Compl.") pursuant to 18 U.S.C §§ 981(a)(1)(A) and (C) (2000). Compl. ¶ 1. The complaint alleged that the defendant properties — $159,040.00 in United States currency and a 2002 BMW 745 LI sedan, VIN: WBAGN63452DR02119 — were involved...

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