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U.S. v. $119,030.00 IN U.S. CURRENCY

Civil Action No. 5:11cv088.

955 F.Supp.2d 569 (2013)

UNITED STATES of America, Plaintiff, v. $119,030.00 IN U.S. CURRENCY, Defendant.

United States District Court, W.D. Virginia, Harrisonburg Division.

July 2, 2013.

Attorney(s) appearing for the Case

Daniel P. Bubar, Sharon Burnham, United States Attorneys Office, Roanoke, VA, for Plaintiff.

MEMORANDUM OPINION

MICHAEL F. URBANSKI, District Judge.

This case concerns disputed claims to the ownership of $119,030.00 in United States currency seized by the government during a search following a traffic stop on Interstate 81 in western Virginia. Although the driver of the vehicle, Jonte D. Hamilton ("Hamilton"), denied any knowledge or ownership of the large volume of cash hidden in the rental car at the time of the traffic stop, he now claims...

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