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U.S. v. 939 SALEM STREET, LYNNFIELD, MASS.

Civil Action No. 10-11845-RGS.

917 F.Supp.2d 151 (2013)

UNITED STATES of America v. 939 SALEM STREET, LYNNFIELD, MASSACHUSETTS, and 2900 NW 25th Terrace, Boca Raton, Florida.

United States District Court, D. Massachusetts.

January 22, 2013.

Attorney(s) appearing for the Case

Kristina E. Barclay , Mary B. Murrane , U.S. Attorney's Office, Boston, MA, for United States of America.

Cristofer A. Bennardo , Bennardo & Bennardo, Boca Raton, FL, Juan Chardiet , Juan Chardiet, Attorney at Law, McLean, VA, Michelle A. Mannix , Law Office of Michelle A. Mannix, Boston, MA, for 939 Salem Street, Lynnfield, Massachusetts, and 2900 NW 25th Terrace, Boca Raton, Florida.

MEMORANDUM AND ORDER ON GOVERNMENT'S MOTION FOR SUMMARY JUDGMENT OF FORFEITURE

STEARNS, District Judge.

In this in rem civil forfeiture action, the government seeks to take title to real property, a residence located at 2900 NW 25th Terrace, Boca Raton, Florida.1 See 18 U.S.C. § 981(a)(1)(A) and (C). The government maintains that the Boca Raton property was purchased by Robert Eremian with proceeds traceable...

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