United States v. $774,830.00 in U.S. Currency

PEARSON, J. UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION UNITED STATES OF AMERICA, ) ) CASE NO. 4:20CV2084 Plaintiff, ) ) v. ) JUDGE BENITA Y. PEARSON ) $774,830.00 IN U.S. CURRENCY, ) ) MEMORANDUM OF OPINION AND ) ORDER Defendant, ) [Resolving ECF Nos. 23, 25, 39] ) ALEXANDRE P. HAUSSMANN, ) ) Claimant. ) Pending before the Court is the Government’s Motion for Summary Judgment. ECF No. 39. Claimant filed a response in opposition (ECF No. 45) and the Government filed a reply in support of its position (ECF No. 46). The parties have not filed a joint written…