Legal Opinion
United States v. $49,400 in United States Currency
District Court, D. Massachusetts
Decided March 19, 2019No. 1:18-cv-12233Unknown
1Opinion
UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA, * * Plaintiff, * * v. * * Civil Action No. 18-cv-12233-ADB $49,400 IN UNITED STATES * CURRENCY SEIZED AT * LOGAN AIRPORT, * * Defendant. * MEMORANDUM AND ORDER ON MOTION TO DISMISS BURROUGHS, D.J. This case was brought by the United States seeking in rem forfeiture of $49,400 in United States currency seized from Robert N. Kenny at Logan International Airport. The United States alleges that the currency is subject to forfeiture pursuant to 21 U.S.C. § 881(a)(6) because it was furnished or intended to be furnished…
2Cases cited4 opinions
- United States v. Funds in the Amount of Thirty Thousand Six Hundred Seventy Dollars ($30,670.00), Antonio Calhoun, Claimant-AppellantCourt of Appeals for the Seventh Circuit · 2005
- United States v. $22,173.00 in United States CurrencyDistrict Court, S.D. New York · 2010
- United States v. Real Property With Any Improvements Thereon Located at 40 Clark RoadDistrict Court, D. Massachusetts · 1999
- United States v. 434 Main Street, Tewksbury, MassachusettsDistrict Court, D. Massachusetts · 2013