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. ) ) $774,830.00 IN U.S. CURRENCY, ) JUDGE BENITA Y. PEARSON ) Defendant. ) ) ALEXANDRE P. HAUSSMANN, ) ORDER ) [Resolving ECF Nos. 58, 60] Claimant ) ) I. Background A. Pleadings Claimant Alexandre Haussmann was stopped for a traffic violation while driving a rental car on Interstate 80 in Northeast Ohio. ECF No. 1 at PageID #: 3. After searching the car, officers recovered $774,830.00 in U.S. currency. ECF No. 1 at PageID #: 7. U.S. Customs…