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VOLPE v. U.S.

Civil Action No. 06-11176-PBS.

543 F.Supp.2d 113 (2008)

Kevin VOLPE, Plaintiff, v. UNITED STATES, Defendant.

United States District Court, D. Massachusetts.

April 14, 2008.

Attorney(s) appearing for the Case

Jessica Diane Hedges, Stephen B. Hrones, Michael L. Tumposky, Hrones, Garrity & Hedges, LLP, Boston, MA, for Plaintiff.

Anita Johnson, United States Attorney's Office, Boston, MA, for Defendant.

MEMORANDUM AND ORDER

SARIS, District Judge.

I. INTRODUCTION

Plaintiff Kevin Volpe challenges the administrative forfeiture of his money on the grounds that the government failed to provide him with any notice of the forfeiture proceedings and lacked probable cause for the forfeiture. The United States moves to dismiss on the ground that Volpe failed to meet the statutory requirements of the Civil Asset Forfeiture Reform Act of 2000 ("CAFRA...

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