Legal Opinion

U.S. v. $9,451 US Currency

District Court, D. New Hampshire

Decided March 3, 2015No. 14-cv-275-LMPublished

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

  1. United States v. Undetermined Amount of U.S. CurrencyCourt of Appeals for the Fourth Circuit · 2004
  2. United States v. 2005 Mercedes Benz E500District Court, E.D. California · 2012

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