Legal Opinion
United States v. $100,000 in United States Currency
District Court, D. Massachusetts
Decided March 30, 2018No. 1:16-cv-12166Unknown
1Opinion
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA, ) ) Plaintiff, ) CIVIL ACTION NO. ) 16-12166-DPW v. ) ) $100,000 IN UNITED STATES ) CURRENCY, ) ) Defendant, ) ) DANIEL R. ORMOND, ) ) Claimant. ) MEMORANDUM AND ORDER March 30, 2018 In this case the United States seeks in rem forfeiture of $100,000 in currency. The United States alleges that the currency is subject to forfeiture because it was connected to illegal drug activity. Daniel Ormond has filed a claim to the currency. Before me are cross-motions for summary judgment. I. BACKGROUND A. Factual…
2Cases cited24 opinions
- Florida v. HarrisSupreme Court of the United States · 2013
- Borges Ex Rel. SMBW v. Serrano-IsernCourt of Appeals for the First Circuit · 2010
- Adria International Group, Inc. v. Ferré Development, Inc.Court of Appeals for the First Circuit · 2001
- United States v. $92,203.00 in United States CurrencyCourt of Appeals for the Fifth Circuit · 2008
- United States v. $67,220.00 in United States Currency, Robert N. Easterly, Jr., Claimant-AppelleeCourt of Appeals for the Sixth Circuit · 1992
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