United States v. One Lot of U.S. Currency Totalling $14,665

MEMORANDUM AND ORDER

GERTNER, District Judge.

TABLE OF CONTENTS

I. BACKGROUND ............................................................50

II. DISCUSSION..............................................................51

A. Summary Judgment Standard............................................51

B. Probable Cause under the Forfeiture Law ..................................52

C. Analysis ...............................................................53

1. Espinola’s Possession of $14,665 in Cash is Consistent with this Story......53

2. The Cash Purchase of the Airplane Ticket is not Suspicious in these…