United States v. Caruthers

ORDER

STEPHEN N. LIMBAUGH, JR., District Judge.

This case is before the Court on Petitioner Reggie Matthews’ Third Party Petition for Return of Property, # 175, and the government’s Motion to Dismiss, # 189. Petitioner, who was not a defendant in the underlying criminal case, seeks return of $412,900.00 in United States currency that was seized in connection with the investigation of the case from the trunk of a vehicle he was driving. The seizure of the currency was conducted by Osceola, Arkansas, police on June 2, 2011, and four days later, at the behest of the county prosecutor, a state…