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U.S. v. $22,832.00 IN U.S. CURRENCY

Case No. 1:12 CV 01987.

UNITED STATES OF AMERICA, Plaintiff, v. $22,832.00 IN U.S. CURRENCY, et al., Defendants.

United States District Court, N.D. Ohio, Eastern Division.

August 6, 2013.

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Herbert J. Villa , Office of the U.S. Attorney.

Domonique McCaulley, Claimant, represented by James R. Willis .

Demarco Clayton, Claimant, represented by James R. Willis .

MEMORANDUM OF OPINION AND ORDER

LESLEY WELLS, District Judge.

On August 2, 2012, the United States of America filed a complaint in forfeiture against defendants $22,832.00 in U.S. Currency ("currency") and 2003 Land Rover Range Rover, VIN: SALME11423A125695 ("vehicle"). The United States alleges that the defendants are subject to forfeiture because they constitute proceeds from drug trafficking activities and/or were used or intended to be used to facilitate...

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