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U.S. v. $100,000 IN U.S. CURRENCY

Civil Action No. 16-12166-DPW.

305 F.Supp.3d 238 (2018)

UNITED STATES of America, Plaintiff, v. $100,000 IN UNITED STATES CURRENCY, Defendant, Daniel R. Ormond, Claimant.

United States District Court, D. Massachusetts.

Signed March 30, 2018.

Editors Note
Applicable Law: 21 U.S.C. § 881
Cause: 21 U.S.C. § 881 Forfeiture Property - Drugs
Nature of Suit: 625 Drug Related Seizure of Property
Source: PACER

Attorney(s) appearing for the Case

Doreen M. Rachal, United States Attorney's Office MA, Boston, MA, for Plaintiff.

Matthew D. Thompson, Butters Brazilian LLP, Boston, MA, for Claimant.

MEMORANDUM AND ORDER

In this case the United States seeks in rem forfeiture of $100,000 in currency. The United States alleges that the currency is subject to forfeiture because it was connected to illegal drug activity. Daniel Ormond has filed a claim to the currency. Before me...

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