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U.S. v. $614,338.00 IN UNITED STATES CURRENCY

C.A. No. 15-1190-LPS.

240 F.Supp.3d 287 (2017)

UNITED STATES of America, Plaintiff, v. SIX HUNDRED FOURTEEN THOUSAND THREE HUNDRED THIRTY-EIGHT DOLLARS AND NO CENTS ($614,338.00) IN UNITED STATES CURRENCY, Defendant in rem.

United States District Court, D. Delaware.

Signed March 7, 2017.

Editors Note
Applicable Law: 21 U.S.C. § 841
Cause: 21 U.S.C. § 841 Forfeiture Property - Drugs
Nature of Suit: 690 Forfeit / Penalty: Other
Source: PACER

Attorney(s) appearing for the Case

Charles M. Oberly, III and Lesley F. Wolf , U.S. ATTORNEY'S OFFICE, Wilmington, DE Attorneys for Plaintiff.

John P. Deckers , JOHN P. DECKERS, ESQ., Wilmington, DE Attorney for Claimant.

MEMORANDUM OPINION

Presently before the Court is Shawn Baker's motion to dismiss. For the following reasons, the Court will deny the motion.

I. BACKGROUND

On June 16, 2015, the Drug Enforcement Administration ("DEA") seized $614,338.00 from Shawn Baker during a traffic...

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