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COMMONWEALTH v. ONE 2004 AUDI SEDAN AUTOMOBILE

No. 07-P-1408.

73 Mass. App. Ct. 311 (2008)

COMMONWEALTH v. ONE 2004 AUDI SEDAN AUTOMOBILE & others.

Court of Appeals of Massachusetts, Norfolk.

December 16, 2008.

Attorney(s) appearing for the Case

Susanne M. O'Neil, Special Assistant District Attorney, for the Commonwealth.

Edward H. Sharkansky (Dana Alan Curhan with him) for the intervener.

Present: BERRY, SMITH, & RUBIN, JJ.

SMITH, J.

On February 24, 2006, the Commonwealth filed a civil complaint for forfeiture, pursuant to G. L. c. 94C, § 47(a)(3) & (5) and (d), of property belonging to Bruce Kneller. Specifically, the Commonwealth sought forfeiture of a 2004 Audi Sedan automobile, $4,350 in United States currency, and $226,511.92 in a local Bank of America account, all allegedly related to Kneller's illegal Internet...

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