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U.S. v. $100,000 IN U.S. CURRENCY

Civil Action No. 16-12166-DPW.

305 F.Supp.3d 238 (2018)

UNITED STATES of America, Plaintiff, v. $100,000 IN UNITED STATES CURRENCY, Defendant, Daniel R. Ormond, Claimant.

United States District Court, D. Massachusetts.

Signed March 30, 2018.

Editors Note
Applicable Law: 21 U.S.C. § 881
Cause: 21 U.S.C. § 881 Forfeiture Property - Drugs
Nature of Suit: 625 Drug Related Seizure of Property
Source: PACER

Attorney(s) appearing for the Case

Doreen M. Rachal , United States Attorney's Office MA, Boston, MA, for Plaintiff.

Matthew D. Thompson , Butters Brazilian LLP, Boston, MA, for Claimant.

MEMORANDUM AND ORDER

In this case the United States seeks in rem forfeiture of $100,000 in currency. The United States alleges that the currency is subject to forfeiture because it was connected to illegal drug activity. Daniel Ormond has filed a claim to the currency. Before me...

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