U.S. v. $9,451 US Currency
District Court, D. New Hampshire
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE United States of America v. Civil No. 14-cv-275-LM Opinion No.
2015 DNH 041
$9,451.00 U.S. Currency et al. O R D E R This is a civil forfeiture action in rem, in which a 2012 Mercedes Benz GLK350 is a defendant. The United States alleges that Alkis Nakos, Theodora Nakos’s son, purchased the car with the proceeds of drug trafficking offenses. Alkis Nakos is a defendant in a criminal matter pending before this court. Before the court is Theodora Nakos’s petition for immediate release of the car pending final disposition of this…
2Cases cited2 opinions
- United States v. Undetermined Amount of U.S. CurrencyCourt of Appeals for the Fourth Circuit · 2004
- United States v. 2005 Mercedes Benz E500District Court, E.D. California · 2012