United States v. $510,000 United States Currency

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF ARKANSAS FORT SMITH DIVISION UNITED STATES OF AMERICA PLAINTIFF v. No. 2:21-CV-02052 $510,000 UNITED STATES CURRENCY DEFENDANT v. OLUWASESAN ABIDAKUN OJO CLAIMANT OPINION AND ORDER Before the Court is Claimant’s motion (Doc. 16) for summary judgment, brief in support (Doc. 17), and statement of facts (Doc. 18). Plaintiff filed a response (Doc. 21) and response to the statement of facts (Doc. 22). Claimant filed a reply (Doc. 25). The motion for summary judgment will be denied. I. Background Claimant Ojo operated an export business, Triosets…