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UNITED STATES v. $20,000 IN U.S. CURRENCY

Civil No. 20-1259 (FAB).

589 F.Supp.3d 240 (2022)

UNITED STATES of America, Plaintiff, v. $20,000 IN U.S. CURRENCY, Defendants.

United States District Court, D. Puerto Rico.

Signed March 8, 2022.

Attorney(s) appearing for the Case

Myriam Y. Fernandez-Gonzalez , United States Attorneys Office, San Juan, PR, for Plaintiff.

OPINION AND ORDER

Claimant Andy Morales-Vélez ("Morales-Vélez") moves to dismiss the United States' verified complaint for forfeiture in rem pursuant to Rule G(8)(b) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions ("Supplemental Rules") and Federal Rules of...

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