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Legal Opinion

United States v. $572,204 in US Currency, More or Less

District Court, D. Massachusetts

Decided March 31, 2009No. Civil Action 07-11194-MBBPublishedCited by 2 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

RE: MOTION TO SUPPRESS

(DOCKET ENTRY # 14)

BOWLER, United States Magistrate Judge.

On December 13, 2006, law enforcement personnel seized $572,204 in United States currency from a horse trailer following a traffic stop. The stop and subsequent search and seizure occurred as the result of a joint Drug Enforcement Agency (“DEA”) and Massachusetts State Police (“MSP”) investigation involving the surveillance of suspected drug trafficking activity. On January 23, 2008 claimant Winston H. Conkling (“claimant”) filed the instant motion to suppress (Docket Entry # 14) and supporting…

2Cases cited29 opinions

  1. Terry v. OhioSupreme Court of the United States · 1968
  2. Katz v. United StatesSupreme Court of the United States · 1967
  3. Coolidge v. New HampshireSupreme Court of the United States · 1971
  4. Carroll v. United StatesSupreme Court of the United States · 1925
  5. Whren v. United StatesSupreme Court of the United States · 1996

24 more not listed; retrieve them via the Exa API.

3Cited by2 opinions

  1. Caracas International Banking Corp. v. United StatesDistrict Court, D. Puerto Rico · 2009
  2. Cheryl Donlon v. Hillsborough County, et al.District Court, D. New Hampshire · 2019

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