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UNITED STATES v. $189,880.00 IN U.S. CURRENCY

Civil Action No. 07-2156 (TFH).

UNITED STATES OF AMERICA, Plaintiff, v. $189,880.00 IN U.S. CURRENCY, et al., Defendants, and LONNELL G. GLOVER, Claimant.

United States District Court, District of Columbia.

January 23, 2020.

Editors Note
Applicable Law: 18 U.S.C. § 1961
Cause: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nature of Suit: 625 Drug Related Seizure of Property
Source: PACER

Attorney(s) appearing for the Case

UNITED STATES OF AMERICA, Plaintiff, represented by Zia Mustafa Faruqui , U.S. ATTORNEY'S OFFICE FOR THE DISTRICT OF COLUMBIA.

$189,880.00 IN U.S. CURRENCY, $21,545.70 HELD IN SUNTRUST BANK, Account # XXXXXXXX60331, $86,614.65 HELD IN BANK OF AMERICA, ACCOUNT NUMBER XXXXXX4145, $1,106.75 HELD IN BANK OF AMERICA, ACCOUNT NUMBER XXXXXX6541, $2,040.49 HELD IN STATE DEPARTMENT FEDERAL CREDIT UNION, ACCOUNT NUMBER XX5354 & $10,500.00 IN U.S. CURRENCY, Defendants, represented by Joseph Roll Conte , LAW OFFICE OF J.R. CONTE.

LONNELL G. GLOVER, Claimant, represented by Barry Coburn , COBURN & GREENBAUM, PLLC & Joseph Roll Conte , LAW OFFICE OF J.R. CONTE.

MEMORANDUM OPINION

This is a civil in rem action in which the United States (the "government") seeks the forfeiture of six sums of money it seized in 2007 during the criminal investigation and prosecution of the claimant, Lonnell G. Glover. See Verified Compl. for Forfeiture...

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