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U.S. v. $263,327.95

Civ. No. 2:12-cv-01914 (WJM).

936 F.Supp.2d 468 (2013)

UNITED STATES of America, Plaintiff, v. $263,327.95, et al., Defendants in rem.

United States District Court, D. New Jersey.

March 27, 2013.

Attorney(s) appearing for the Case

Peter W. Gaeta , Office of the U.S. Attorney, Newark, NJ, for Plaintiff.

OPINION

WILLIAM J. MARTINI, District Judge.

Plaintiff United States of America (the "Government") brings this civil forfeiture action to forfeit and condemn a total of $263,327.95. This matter comes before the Court on a motion to dismiss filed by Claimant Steve N. Chan ("Chan"). There was no oral argument. Fed.R.Civ.P. 78(b). For the reasons set forth below, the motion to dismiss is DENIED.

I. BACKGROUND

This is a civil forfeiture...

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