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U.S. v. 434 MAIN STREET, TEWKSBURY, MASS.

Civil Action No. 09-11635-JGD.

961 F.Supp.2d 298 (2013)

UNITED STATES of America, Plaintiff, v. 434 MAIN STREET, TEWKSBURY, MASSACHUSETTS, Defendant, Russell H. Caswell, as Trustee of the Tewksbury Realty Trust, Claimant.

United States District Court, D. Massachusetts.

January 24, 2013.

Attorney(s) appearing for the Case

Anton P. Giedt, Sonya A. Rao, Veronica M. Lei, United States Attorney's Office, Boston, MA, for Plaintiff.

Darpana M. Sheth, Lawrence Salzman, Scott Bullock, Institute for Justice, Arlington, VA, Michael T. O'Neil, Tiffany L. Pawson, Scholssberg LLC, Braintree, MA, for Claimant.

George W. Skogstrom, Jr., Scholssberg LLC, Braintree, MA, for Defendant and Claimant.

FINDINGS OF FACT AND RULINGS OF LAW

DEIN, United States Magistrate Judge.

I. INTRODUCTION

The United States has brought this civil forfeiture action pursuant to the Civil Asset Forfeiture Reform Act ("CAFRA"), 18 U.S.C. § 983(c)(1), seeking the forfeiture of the Motel Caswell, located at 434 Main Street, Tewksbury, Massachusetts ("Motel" or "Property"), on the grounds that the Property was used to facilitate...

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