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U.S. v. $83,686.00 IN U.S. CURRENCY SEIZED

Civil Action No. 04-699 (RBW).

498 F.Supp.2d 21 (2007)

UNITED STATES of America, Plaintiff, v. $83,686.00 IN UNITED STATES CURRENCY SEIZED FROM SUNTRUST ACCOUNT NO. 1000018120112, Defendant. Cynthia Gorham, Claimant.

United States District Court, District of Columbia.

July 9, 2007.

Attorney(s) appearing for the Case

Michael Anthony Humphreys, U.S. Attorney's Office for D.C., Washington, DC, for Plaintiff.

Ronald C. Hill, Fort Washington, MD, for Defendant.

ORDER

WALTON, District Judge.

On April 28, 2004, the government filed this in rem forfeiture action to enforce its claim as to the above-captioned currency, which was seized in November 2003 and which allegedly "represents the proceeds from a sale of a parcel of real property . . . which was purchased with proceeds of drug trafficking and was used to facilitate drug trafficking." Complaint ("Compl.") ¶ 5; see id. ¶ 11 (also alleging...

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