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U.S. v. ($543,190.00) IN U.S. CURRENCY

Case No. 2:06-cv-116-MEF.

535 F.Supp.2d 1238 (2008)

UNITED STATES of America, Plaintiff, v. FIVE HUNDRED FORTY-THREE THOUSAND ONE HUNDRED NINETY DOLLARS ($543,190.00) IN UNITED STATES CURRENCY, Defendant.

United States District Court, M.D. Alabama, Northern Division.

February 25, 2008.

Attorney(s) appearing for the Case

John Thomas Harmon, Tommie Brown Hardwick, U.S. Attorneys Office, Montgomery, AL, for Plaintiff.

Randy Bruce Maddox, Law Offices of Bruce Maddox, Montgomery, AL, for Claimant.

MEMORANDUM OPINION AND ORDER

MARK E. FULLER, Chief Judge.

In this action for Forfeiture In Rem pursuant to Title II of the Controlled Substances Act, 21 U.S.C. 801 et seq., the United States seeks to forfeit and condemn $543,190 in United States currency seized during a traffic stop. Enrique Alcaraz-Barajas ("Alcaraz-Barajas"), the man from whom this sum was seized, opposes the seizure and asserts, what he contends is a lawful claim...

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