U.S. v. SUM OF $185,336.07 U.S. CURRENCY

No. 08-CV-6287L.

858 F.Supp.2d 246 (2012)

UNITED STATES of America, Plaintiff, v. The SUM OF $185,336.07 UNITED STATES CURRENCY SEIZED FROM CITIZEN'S BANK ACCOUNT L7N-01967, Defendant.

United States District Court, W.D. New York.

May 2, 2012.


Attorney(s) appearing for the Case

Grace M. Carducci , U.S. Attorney's Office, Rochester, NY, for Plaintiff

Donald M. Thompson , Rochester, NY, for Defendant.


DECISION AND ORDER

DAVID G. LARIMER, District Judge.

INTRODUCTION

The United States ("Government") commenced this in rem forfeiture action, seeking the sum of $185,336.07 United States currency pursuant to 21 U.S.C. § 881(a)(6). The subject currency was seized by law enforcement officers from Dominic Pellegrino ("claimant") on June 20, 2007 on the grounds that it had been furnished, or was intended to be furnished, in connection...

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