United States v. $705,270.00 in United States Currency

ORDER ON MOTION FOR SUMMARY JUDGMENT

K. MICHAEL MOORE, District Judge.

THIS CAUSE came before the Court upon Plaintiffs, United States of America, Motion for Summary Judgment (DE # 14). After considering the motion, response, the exhibits and the pertinent portions of the record, the Court enters the following'order.

Background

This is a civil forfeiture action pursuant to 18 U.S.C. § 981(a)(1)(A), arising from violations of 18 U.S.C. § 1956 and 31 U.S.C. § 5313(a), and pursuant to 21 U.S.C. § 881(a)(6), arising from violations of 21 U¡S.C. § 801 et seq. The defendant currency is $705,270.00…