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U.S. v. ONE BOX AND BAGS CONTAINING $1.2 MILLION

Civil Action No. 08-1476 (JDB).

734 F.Supp.2d 49 (2010)

UNITED STATES of America, Plaintiff, v. ONE BOX AND PLASTIC BAGS CONTAINING ABOUT $1.2 MILLION IN MUTILATED U.S. CURRENCY, et al., Defendants. Jose Carrillo-Valles, and Cherubim E. Hurdle, Claimants.

United States District Court, District of Columbia.

August 27, 2010.

Attorney(s) appearing for the Case

William Rakestraw Cowden , Levetown, Jenkins & Cowden, LLP, Washington, DC, for Plaintiff.

David B. Smith , English & Smith, Alexandria, VA, for Claimants.

Barry Wiegand , U.S. Attorney's Office, Washington, DC, for Plaintiff and Claimants.

Cherubim E. Hurdle , Pleasant Hill, IA, pro se.

MEMORANDUM OPINION

JOHN D. BATES, District Judge.

This case is a civil in rem action against two different quantities of mutilated United States currency, which are alleged to have been "buried in Mexico for 20 or more years." Am. V. Compl. for Forfeiture In Rem ("Am. V. Compl.") [Docket Entry 2], ¶ 9. Several people, including claimant Jose Carrillo-Valles, brought the currency to the Bureau of Engraving and Printing for redemption...

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