U.S. v. $200,500.00 IN U.S. CURRENCY

Civil No. 08-1540CCC.

659 F.Supp.2d 309 (2009)

UNITED STATES of America, Plaintiff v. $200,500.00 IN U.S. CURRENCY, Defendant.

United States District Court, D. Puerto Rico.

September 28, 2009.

Attorney(s) appearing for the Case

Miguel A. Fernandez-Torres, United States Attorneys Office, District of Puerto Rico, San Juan, PR, for Plaintiff.



This is a civil forfeiture action filed May 12, 2008 by the United States, in which it is charged that $200,500.00 in United States currency is subject to forfeiture pursuant to 21 U.S.C. § 881(a)(6), which provides:

(a) the following shall be subject to forfeiture: (6) All monies, negotiable instruments, securities or other things of value, furnished or intended to be furnished by any...

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