United States v. $20,000.00 in U.S. Currency

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO UNITED STATES OF AMERICA, Plaintiff, v. Civil No. 20-1259 (FAB) $20,000 IN U.S. CURRENCY, Defendants. OPINION AND ORDER BESOSA, District Judge. Claimant Andy Morales—Vélez (“Morales—Vélez”) moves to dismiss the United States’ verified complaint for forfeiture in rem pursuant to Rule G(8)(b) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions (“Supplemental Rules”) and Federal Rules of Civil Procedure 12(b)(1), 12(b)(2), 12(b)(4), 12(b)(5), and 12(b)(6). (Docket No. 23.) For the reasons set…