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U.S. v. $572,204 IN U.S. CURRENCY, MORE OR LESS

Civil Action No. 07-11194-MBB.

606 F.Supp.2d 153 (2009)

UNITED STATES of America, Plaintiff, v. $572,204 IN UNITED STATES CURRENCY, MORE OR LESS, Defendant.

United States District Court, D. Massachusetts.

March 31, 2009.

Attorney(s) appearing for the Case

Rachael S. Rollins, United States Attorney's Office, Boston, MA, for Plaintiff.

James F. McLaughlin, McLaughlin, McLaughlin & McLaughlin, Brockton, MA, for Claimant.

MEMORANDUM AND ORDER

RE: MOTION TO SUPPRESS

(DOCKET ENTRY # 14)

BOWLER, United States Magistrate Judge.

On December 13, 2006, law enforcement personnel seized $572,204 in United States currency from a horse trailer following a traffic stop. The stop and subsequent search and seizure occurred as the result of a joint Drug Enforcement Agency ("DEA") and Massachusetts State Police ("MSP") investigation involving the surveillance of suspected...

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