United States of America v. $100,000 in United States Currency

Filing 51

Judge Douglas P. Woodlock: MEMPRAMDUM AND ORDER entered granting 14 Motion of the United States for Summary Judgment; denying 19 Motion pf the Claimant Ormand,for Summary Judgment. (Woodlock, Douglas)

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MASSACHUSETTS

UNITED STATES OF AMERICA,
Plaintiff,
v.
$100,000 IN UNITED STATES
CURRENCY,
Defendant,
DANIEL R. ORMOND,
Claimant.

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CIVIL ACTION NO.
16-12166-DPW

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.
currency.

Daniel Ormond has filed a claim to the

Before me are cross-motions for summary judgment.
I. BACKGROUND

A.

Factual Background
1.

The Seizure of the Defendant Currency

On May 26, 2016, members of the Logan Airport Task Force
(“LATF”) seized the res, $100,000 in United States currency,
from the claimant, Daniel Ormond.

Mr. Ormond was ticketed to

travel to Oakland, California on Southwest Airlines, with a
connecting flight in Baltimore, Maryland.

On the morning of May 26, 2016, after receiving a request
from Transportation Security Administration (“TSA”) agents for
assistance, Massachusetts State Police (“MSP”) Sergeant John
Tasker was dispatched to the Southwest Airlines checkpoint in
Terminal A at Logan Airport in Boston, Massachusetts.

TSA

agents reported that a passenger, later identified as Mr.
Ormond, had attempted to pass through the TSA security
checkpoint with what appeared to be a large amount of currency
in his carry-on duffle bag.

TSA agents described the Defendant

Currency as evenly stacked bundles that were strapped to flat
pieces of cardboard – similar to the shape and size of a
paperback book.
gift wrapped.

The bundles were covered in carbon-paper and

Two such “gift wrapped” packages were in Mr.

Ormond’s carry-on bag.
Mr. Ormond’s airline ticket on Southwest Airlines on May
26, 2016 was listed as “Non-Revenue Ticket.”

Non-revenue

designations are for those travelers traveling on a Southwest
Airlines Guest Pass.

A Guest Pass is valid for “Space Available

(standby) travel” only.

A person flying in this standby status

is subject to removal from a flight at any point in order to
accommodate revenue Customers or Pass Travelers with a higher
priority.

Such a person may only obtain a security document to

proceed through the security checkpoint and wait at the gate for
seat availability.

This security document may only be obtained
2

up to 24 hours in advance of travel and the traveler may only
add his name to the standby list two hours prior to departure.
MSP Trooper Baldwin Leon and Drug Enforcement
Administration (“DEA”) Special Agent Eugene DiFiore assisted
Sgt. Tasker with the investigation of the Defendant Currency.
Mr. Ormond spoke to the investigators present regarding his
travel plans and the origin of the Defendant Currency found in
his carry-on luggage.

When asked about the Defendant Currency

in his luggage, Mr. Ormond initially denied possessing a large
amount of currency.

Mr. Ormond stated that he was traveling to

California to attend the graduation of his cousin, Brian
Griswald, from Palo Alto High School and that he planned to stay
with his cousin in San Jose, California during his visit.

Mr.

Ormond’s mother, in a deposition, however, stated that Mr.
Ormond did not have a cousin named “Brian Griswald,” nor did he
have any cousins who graduated from Palo Alto High School with
that last name.1
Mr. Ormond further stated that he packed his own bag and
that it contained two gift-wrapped books given to him by his
mother the night before as a graduation present for his cousin.
When asked about the Defendant Currency and the manner in which
it was packaged, Mr. Ormond stated that the wrapped items were

1

Mr. Ormond apparently does, however, have cousins who live in
Southern California with the last name “Griswald.”
3

books and that he had no idea that they contained currency.

In

her deposition, however, Mr. Ormond’s mother testified that she
did not give him gift-wrapped books to give to any relatives.
Rather, she testified that she was not aware of the existence of
the Defendant Currency and that she did not give Mr. Ormond the
Defendant Currency.

In fact, she testified that she did not

have the financial means to give Mr. Ormond $100,000 in May
2016.
While Mr. Ormond was talking with Sgt. Tasker, Trooper
Leon, and SA DiFiore, he received and answered a phone call from
Billy Antenor.

Mr. Ormond told Sgt. Tasker, Trooper Leon, and

SA DiFiore that he stayed with Mr. Antenor the previous night
and that Mr. Antenor had driven him to the airport prior to his
flight.

He told them that Mr. Antenor was calling to inquire if

Mr. Ormond had gotten on the plane without any issues.
At this point, Trooper Leon told Mr. Ormond that he did not
believe him and that a further investigation was needed
regarding the origin of the Defendant Currency.

Mr. Ormond

subsequently accompanied the officials to the Massachusetts
State Police Troop F Barracks.

Thereafter, MSP Detective

Lieutenant Thomas Coffey contacted MSP Sgt. Patrick Silva and
requested the assistance of a K-9 and handler trained in the
detection of narcotics odors.

Sgt. Silva notified Det. Lt.

Coffey that he would be responding with K-9 Charbo.
4

MSP Trooper Christopher Fraser was also requested to assist
with the investigation of the origin of the Defendant Currency.
Mr. Ormond told Trooper Fraser that he did not see his mother
wrap the two packages she gave him.

However, when Trooper

Fraser asked if there would be any reason Mr. Ormond’s
fingerprints could be found on the inside of the wrapping paper
with which the Defendant Currency was wrapped, Mr. Ormond
responded that he helped his mother wrap one of the packages.
During these later discussions, Mr. Ormond stated that he knew
the packages contained currency.

Mr. Ormond then told Trooper

Fraser that his mother did not give him the currency nor did she
wrap the packages that contained the currency.

Mr. Ormond told

Trooper Fraser that an unnamed family member gave him the
currency to give to another unnamed family member.

Mr. Ormond

then stated, “That’s all I can say.”
Trooper Fraser further inquired about Mr. Ormond’s phone
call with Mr. Antenor, whether Mr. Antenor had any relationship
to the Defendant Currency and why Mr. Antenor inquired about
whether Mr. Ormond boarded the plane without any issues.

Mr.

Ormond told him that Mr. Antenor gave him a ride to the airport
that morning.

When Trooper Fraser asked for Mr. Antenor’s

address, Mr. Ormond was not able to provide the address.
unsure whether Mr. Antenor lived in Malden or Medford,

5

He was

Massachusetts.

Mr. Ormond then said that his girlfriend, not

Mr. Antenor, had brought him to the airport.
Meanwhile, SA DiFiore researched Mr. Ormond’s criminal
history and provided the results to Trooper Fraser.

Trooper

Fraser reviewed the report and confirmed that Mr. Ormond had
previously been arrested for a drug offense in Nebraska.
At some later point, Mr. Ormond told Trooper Fraser that he
no longer wanted to speak with him and the other investigators
and said “I don’t understand the legality of it,” and then
asked: “If I’m not getting my money back, could I have a
receipt?”

Trooper Fraser told Mr. Ormond that the Defendant

Currency was going to be seized pending further investigation
and an examination by a MSP K-9 certified to detect narcotics
odor, but that he was free to leave.

Trooper Leon told Mr.

Ormond that he would receive a receipt after the completion of
the K-9 examination and after the Defendant Currency was
counted.
In preparation for the K-9 examination, LATF investigators
hid the Defendant Currency in the inside of a file cabinet
drawer, out of plain view, in an office inside the Barracks.
They did not disclose the location to Sgt. Silva.

Sgt. Silva

arrived at the Barracks at approximately 11:30 a.m. and was
directed to the second floor.

Sgt. Silva and K-9 Charbo went

inside the office space where the Defendant Currency was hidden.
6

After K-9 Charbo was released, he immediately turned to the
right and examined the lower-right hand drawer of a desk within
the office.

Sgt. Silva saw K-9 Charbo display deep inhalations,

and then K-9 Charbo “downed” towards the drawer.

Sgt. Silva

notified Det. Lt. Coffey and SA DiFiore, and they told Sgt.
Silva that the Defendant Currency was hidden in the drawer
identified by K-9 Charbo.
2.

Mr. Ormond’s Travels between Boston and California

Mr. Ormond traveled between Boston and California twice in
the month before the seizure of the Defendant Currency.
On April 21, 2016, Mr. Ormond flew from Los Angeles,
California to Sacramento, California.

The next day he flew from

Sacramento to Denver, Colorado, and then from Denver to Boston.
Mr. Ormond booked both flights on the date of departure and
brought no checked luggage with him.
On May 7, 2016, Mr. Ormond traveled from Boston to Los
Angeles, with a layover in Milwaukee, Wisconsin.
3.

Mr. Ormond’s Relationship with Mr. Antenor

Mr. Ormond told LATF officers that Mr. Antenor was a friend
he met while attending Bunker Hill Community College.
Antenor enrolled at Bunker Hill on April 30, 2010.
enrolled at Bunker Hill on December 21, 2012.

Mr.

Mr. Ormond

The two met when

Mr. Antenor walked into one of Mr. Ormond’s classes to discuss

7

“app building,” and Mr. Ormond offered to help Mr. Antenor.
Thereafter, they began working on their nightclub “app.”
Mr. Antenor and Mr. Ormond traveled to California in early
2016 to visit Mr. Ormond’s uncle.

In his deposition, however,

Mr. Antenor could not recall the name of Mr. Ormond’s uncle, or
the location where they stayed.

Mr. Antenor said that they went

on this trip to obtain an investor for their app.

They did not,

however, meet with any investors during their trip to
California.

In fact, they had not set up any meetings with

investors in advance of the California trip.
Mr. Antenor lost contact with Mr. Ormond.

After this trip,

Nonetheless, the two

were on the same flight together leaving Logan Airport on May
26, 2016.
4.

Mr. Antenor’s Trips between Boston and California

From April 28, 2016 to June 3, 2016, Mr. Antenor made
several trips between Boston and California.
On April 28, 2016, he traveled from Boston to Los Angeles,
with a layover in Baltimore.

The April 28, 2016 flight was

booked on the day of departure and Mr. Antenor brought no
checked luggage on the trip.
On May 1, 2016, Mr. Antenor traveled to Boston from Los
Angeles, with a layover in Milwaukee.

On the same day, he also

reserved a flight from Los Angeles to Boston, this reservation
included a layover in Denver.

Again, the flights were booked on
8

the day of departure and Mr. Antenor brought no checked luggage
on the trip he took.
On May 7, 2016, the same day that Mr. Ormond traveled from
Boston to Los Angeles with a layover in Milwaukee, Mr. Antenor
traveled from Boston to Los Angeles, with a layover in St.
Louis, Missouri.

On that day, Mr. Antenor also reserved a

flight from Boston to Baltimore.

The flight Mr. Antenor took on

May 7, 2016 was booked on the day of departure and Mr. Antenor
brought no checked luggage on the trip.
On May 15, 2016, Mr. Antenor traveled from Los Angeles to
Boston, with a layover in Indianapolis.

In a pattern similar to

his previous booking, Mr. Antenor again reserved an additional
flight from Los Angeles to Boston, with a layover in Denver.
The flights again were booked the day of departure and Mr.
Antenor brought no checked luggage on the trip he actually took.
On May 26, 2016, Mr. Antenor traveled from Boston to Los
Angeles, leaving on the same flight as the one Mr. Ormond
booked.
On June 3, 2016, Mr. Antenor traveled from Los Angeles to
Boston, with a layover in Milwaukee.

The flight was booked on

the day of departure and Mr. Antenor brought no checked luggage
on the trip.
5.

Deposition of Confidential Witness

The United States took the deposition of a Confidential
9

Witness (“CW”) on November 1, 2017.2

The CW had been introduced

to Mr. Antenor several years before by a former friend.
were reintroduced in Boston in late 2015.

The two

The CW went to

California with Mr. Antenor on at least three separate occasions
via buddy passes on Southwest Airlines.

According to the CW,

Mr. Antenor had a friend who worked for the airline and was
supplying him with the buddy passes.
Their first trip to Los Angeles was on April 28, 2016.
Prior to leaving Boston, Mr. Antenor prepared money and put it
in the CW’s bag.

When they arrived, Mr. Antenor introduced the

CW to Zachary Trotter.

The CW testified that its duties working

for Mr. Trotter and Mr. Antenor included transporting money from
Boston to California, packaging marijuana to be sent to
Massachusetts, and mailing off the packages to Boston.
The CW met Mr. Ormond on one of its trips to Los Angeles
when Mr. Ormond came to Los Angeles for a short time.

The CW

stated that Mr. Ormond “was one of the other guys, aside from
[Mr. Antenor], that was helping [Mr. Trotter] distribute the
weed over [] in Boston.” According to the CW, Mr. Ormond and Mr.
Antenor retrieved the boxes that were shipped to Massachusetts.

2

This deposition followed motion practice in which the
government sought to supplement its summary judgment
submissions. I permitted supplementation after directing that
Mr. Ormond’s counsel be permitted to participate in the
deposition of the CW.
10

The CW also indicated that it “never saw [Mr. Ormond] sell any
weed, but . . . kn[e]w that it was responsible for bringing the
money back.”
On May 26, 2016, the CW testified that it flew from Boston
to Los Angeles, on the same flight that Mr. Ormond was supposed
to be on.

The night before, the CW went to Mr. Antenor’s house

and he tried to place the money in the CW’s bag so that “the xrays couldn’t see.

He said if it was placed flat on the bottom

of the bag that it wouldn’t be detected.”

To the CW’s

knowledge, it only had $10,000 in its possession in its carry
on.
The CW further testified that Mr. Antenor told it that Mr.
Ormond “was carrying more than he should be.
out a way that he could do it.”

But, he figured

The CW stated that Mr. Antenor

said he told Mr. Ormond not to do it.

The CW indicated that Mr.

Antenor told it that Mr. Ormond “wrapped the money in carbon
paper.

And because it was wrapped up like a gift in carbon

paper, that the x-rays wouldn’t be able to see through the
carbon paper, that it would bounce back.”
B.

Procedural Background
On October 26, 2016, the United States filed a verified

complaint for forfeiture in rem.

The complaint alleges that

“$100,000 in United States currency, seized from Daniel R.
Ormond on May 26, 2016, at Boston Logan International Airport
11

(the ‘Currency’)” is subject to forfeiture to the United States
pursuant to 21 U.S.C. § 881(a)(6) because it represents “moneys,
negotiable instruments, securities, or other things of value
furnished or intended to be furnished by any person in exchange
for a controlled substance or listed chemical in violation of 21
U.S.C. §§ 841 and/or 846, proceeds traceable to such an
exchange, and/or moneys, negotiable instruments, or securities
used or intended to be used to facilitate such a violation.”
On December 19, 2016, Mr. Ormond filed a verified claim
pursuant to Rule G(5) of the Supplemental Rules for Admiralty or
Maritime Claims and Asset Forfeiture Actions, alleging that he
is the owner of the $100,000 in U.S. currency.

On January 9,

2017, Mr. Ormond filed an answer to the complaint, asserting
that the complaint failed to state a claim on which relief may
be granted, that no probable cause exists to believe that the
currency is subject to forfeiture, that the search and seizure
of the currency violated the Fourth Amendment, and that Mr.
Ormond was detained in violation of the Fourth Amendment.

No

other persons or entities filed claims with respect to the
currency and the opportunity to do so has expired.
On August 15, 2017, the United States filed a motion for
summary judgment arguing that “(1) the Defendant Currency is
forfeitable property pursuant to 21 U.S.C. § 881(a)(6); and (2)
the Claimant is not the owner of the Defendant Currency and
12

cannot establish that he is an innocent owner of the Defendant
Currency.”

In response, on September 15, 2017, Mr. Ormond filed

a cross-motion for summary judgment arguing that “(1) Ormond is
the owner of the Defendant Property, $100,000 in United States
Currency, which was seized from him on May 26, 2016 at Logan
Airport, Boston, Massachusetts; and (2) The government cannot
sustain its burden of proving by a preponderance of the evidence
that the Defendant Property is substantially connected to an
illegal transaction as required under 21 U.S.C. § 881(a)(6) and
18 U.S.C. § 983(c)(3).”
II. STANDARD OF REVIEW
The Federal Rules of Civil Procedure provide that “[t]he
court shall grant summary judgment if the movant shows that
there is no genuine dispute as to any material fact and the
movant is entitled to judgment as a matter of law.”
Civ. P. 56(a).

Fed. R.

“An issue is ‘genuine’ if the evidence of record

permits a rational factfinder to resolve it in favor of either
party.”

Borges ex rel. S.M.B.W. v. Serrano-Isern, 605 F.3d 1, 4

(1st Cir. 2010).

“A fact is ‘material’ if its existence or

nonexistence has the potential to change the outcome of the
suit.”

Id. at 5.

Under the protocols for summary judgment practice, “[t]he
moving party bears the initial burden of informing the trial
court of the basis for his motion and identifying the portions
13

of the pleadings, depositions, answers to interrogatories,
admissions, and affidavits, if any, that demonstrate the absence
of any genuine issue of material fact.”

Id.

Once the moving

party has satisfied his burden, “the burden shifts to the
nonmoving party, who must, with respect to each issue on which
she would bear the burden of proof at trial, demonstrate that a
trier of fact could reasonably resolve that issue in her favor.”
Id.

If the nonmoving party “fails to make this showing, then

summary judgment is appropriate.”

Id.

Ultimately, “[c]ross-motions for summary judgment do not
alter the basic Rule 56 standard, but rather simply require [the
court] to determine whether either of the parties deserves
judgment as a matter of law on facts that are not disputed.”
Adria Int’l Grp., Inc. v. Ferre Dev., Inc., 241 F.3d 103, 107
(1st Cir. 2001).

Consequently, “a court must rule on each

motion independently, deciding in each instance whether the
moving party has met its burden under Rule 56.”

Dan Barclay,

Inc. v. Stewart & Stevenson Servs., Inc., 761 F. Supp. 194, 19798 (D. Mass. 1991).
III. ANALYSIS
The First Circuit has emphasized that “[t]o carry its
burden in a civil forfeiture action, the government must satisfy
the requirements of both the applicable forfeiture statute and
the Civil Asset Forfeiture Reform Act of 2000 (‘CAFRA’), the
14

relevant portions of which have been codified in 18 U.S.C. §
983(c).”

United States v. One Parcel of Real Prop. with Bldgs.,

Appurtenances & Improvements k/a 45 Claremont St., 395 F.3d 1, 3
(1st Cir. 2004) (per curiam).

Under CAFRA “the Government’s

burden to prove that certain property is subject to forfeiture
was ‘increased . . . from mere probable cause (the old standard)
to the preponderance of the evidence.’”
St., 480 F.3d 38, 42 (1st Cir. 2007).

United States v. 6 Fox
Furthermore, “if the

Government’s theory of forfeiture is that the property was used
to commit or facilitate the commission of a criminal offense, or
was involved in the commission of a criminal offense, the
Government shall establish that there was a substantial
connection between the property and the offense.”

18 U.S.C. §

983 (c)(3).
Nevertheless, “even if the government satisfies the
requirements of [the applicable forfeiture statute] and 983(c),
it does not necessarily follow that there will be a forfeiture.”
One Parcel of Real Prop. with Bldgs., Appurtenances &
Improvements k/a 45 Claremont St., 395 F.3d at 4.

Section

983(d) provides that “[a]n innocent owner’s interest in property
shall not be forfeited under any civil forfeiture statute.

The

claimant shall have the burden of proving that the claimant is
an innocent owner by a preponderance of the evidence.”

18

U.S.C. § 983 (d)(1); see also United States v. Currency, U.S.,
15

$864,400.00, 405 F. App’x 717, 718 (4th Cir. 2010) (per curiam)
(“Once the government meets its burden, the burden shifts to the
claimant to show, by a preponderance of the evidence, that he is
an ‘innocent owner’ of the defendant property.”).
A.

The Motion of the United States for Summary Judgment
1.

Is the Defendant Currency Forfeitable Pursuant
to 21 U.S.C. § 881(a)(6)?

The United States contends that the Defendant Currency is
forfeitable pursuant to 21 U.S.C. § 881(a)(6) because, based on
the totality of the circumstances, it is more likely than not
that the Defendant Currency is connected to drug trafficking.
Section 881(a)(6) provides that “[a]ll moneys, negotiable
instruments, securities, or other things of value furnished or
intended to be furnished by any person in exchange for a
controlled substance or listed chemical in violation of this
subchapter, all proceeds traceable to such an exchange, and all
moneys, negotiable instruments, and securities used or intended
to be used to facilitate any violation of this subchapter” shall
be subject to forfeiture to the United States.
The government’s burden does not require specificity with
respect to the alleged drug transactions.

“Although the

government must show that ‘the property was connected with
illegal drug transactions,’ it need not ‘link[ ] the property to
a particular transaction.’”

United States v. Assorted Jewelry

16

Approximately Valued of $44,328.00, 833 F.3d 13, 15 (1st Cir.
2016) (quoting United States v. 1933 Commonwealth Ave., 913 F.2d
1, 3 (1st Cir. 1990)); see also United States v. $11,500.00 in
U.S. Currency, 710 F.3d 1006, 1013 (9th Cir. 2013) (“The
government may meet its burden with sufficiently strong
circumstantial evidence linking the currency to drug trafficking
in general.”) (emphasis added); United States v. $21,055.00 in
U.S. Currency, 778 F. Supp. 2d 1099, 1103 (D. Kan. 2011) (“[T]he
government is not required to show that the currency is the
proceeds of a particular drug transaction.”).
As a general proposition, “[t]he usual evidence in a
currency seizure case is a dog sniff, a quantity of currency, an
unusual manner of packaging and the claimant’s implausible
story, which is together sufficient to meet the government’s
preponderance standard.”

$21,055.00 in U.S. Currency, 778 F.

Supp. 2d at 1104 (quoting United States v. $42,500.00 in U.S.
Currency, 283 F.3d 977, 984 n.1 (9th Cir. 2002)).

“The

aggregation of [these] facts, each one insufficient standing
alone, may suffice to meet the government’s burden.”

United

States v. $67,220.00 in U.S. Currency, 957 F.2d 280, 284 (6th
Cir. 1992).

I will address the facts individually to understand

whether in the aggregate they meet the government’s burden.
a. Mr. Ormond’s Travel Arrangements
Mr. Ormond traveled to and from California several times in
17

the month before the seizure of the Defendant Currency.

On

April 21, 2016, he flew from Los Angeles to Sacramento.

The

next day he flew from Sacramento to Denver, and then from Denver
to Boston.

Mr. Ormond booked both flights on the date of

departure and brought no checked luggage with him.

On May 7,

2016, Mr. Ormond traveled from Boston to Los Angeles, with a
layover in Milwaukee.

On May 26, 2016, the day of the Defendant

Currency seizure, Mr. Ormond was scheduled to travel from Boston
to Baltimore, and then to Oakland.

Mr. Ormond contends that

“booking his ticket 24 hours in advance of travel was the only
way [he] could travel” because of the “Guest Pass ticket” he
had.

Although this may be a somewhat adequate explanation for

his last minute travel arrangements, he does not provide a
meaningful explanation of the reasons for his California travels
in the first place.

Traveling on a guest/buddy pass does not

immunize same day travel from careful analysis regarding its
purposes.
SA DiFiore’s affidavit asserts that Northern California, a
location in general proximity to the places in California where
Mr. Ormond was traveling by air, is well-known for its source of
marijuana supply.

Notably, the LATF agents have knowledge and

experience regarding the transportation of drug proceeds by
couriers/mules to Northern California and the flights between
Boston and California used by such individuals.
18

The

investigators have in particular become familiar with the common
characteristics of these couriers/mules, one of which includes
last minute reservations for one way or immediate roundtrip
travel to a source area for narcotics.

Mr. Ormond’s travel to

and from California is consistent with those patterns and thus
is probative evidence connecting the Defendant Currency with
drug trafficking.
b. Packaging of the Defendant Currency
Courts have recognized that “[a] trained and experienced
law enforcement agent’s belief that the manner in which certain
currency was packaged and transported was indicative of drug
proceeds is probative and is entitled to weight.”

$21,055.00 in

U.S. Currency, 778 F. Supp. 2d at 1104 (quoting United States v.
$242,484.00, 389 F.3d 1149, 1161-62 (11th Cir. 2004) (en banc)).
For example, in United States v. Currency, U.S. $42,500.00, 283
F.3d 977, 982 (9th Cir. 2002), the court found it significant
that the currency seized was wrapped in cellophane.

The court

noted that “[u]nlike a purse or money pouch, cellophane is not a
normal repository for carrying large amounts of money.

Rather

cellophane, which is largely impermeable to gas, is commonly
used to conceal the smell of drugs and avoid detection by drug
dogs.”

Id.

The court further determined that the claimant

“offer[ed] no competent evidence suggesting an innocent reason
for packaging the currency in this unusual fashion.”
19

Id.

Mr. Ormond argues that the Ninth Circuit in Currency, U.S.
$42,500.00 “did not hold . . . that unnatural packaging is, per
se, indicative of a drug nexus.”

He argues further that the

court “was careful to distinguish the cellophane packaging in
[that] case from a claimant-favorable case where the Ninth
Circuit found currency concealed in packed blue jeans, which
‘could not possibly have the same effect’ of staving off
detection by a drug dog.”
Here, the TSA agents described the Defendant Currency as
evenly stacked bundles that were strapped to flat pieces of
cardboard – similar to the shape and size of a paperback book –
which was also covered in carbon-paper and gift wrapped.

This

type of packaging is more similar to cellophane packaging than
it is to packing it in blue jeans.

Furthermore, Trooper Tasker,

in his affidavit, stated that based on his training and
experience, he is “aware that individuals trafficking large
amounts of currency from the sale of illegal narcotics often use
carbon paper to conceal currency because it is believed that by
using carbon paper, edges, and shapes of items intended to be
hidden from law enforcement are distorted and therefore are not
easily detected.”
There may be reasons completely unrelated to drug activity
a person may want to conceal money in this fashion.

However,

Mr. Ormond does not offer any innocent reason for packaging the
20

Defendant Currency in such a manner.

The manner in which the

Defendant Currency was packaged is probative evidence connecting
it with drug trafficking.
c. Amount of the Defendant Currency
Courts have also recognized that “[a] large amount of
currency, while not alone sufficient to establish a connection
to a drug transaction, is strong evidence of such a connection.”
$21,055.00 in U.S. Currency, 778 F. Supp. 2d at 1105 (citing
United States v. $149,442.43 in U.S. Currency, 965 F.2d 868, 877
(10th Cir. 1992)); see also Currency, U.S. $42,500.00, 283 F.3d
at 981 (“We have previously held that possession of a large
amount of cash is ‘strong evidence that the money was furnished
or intended to be furnished in return for drugs.’. . .

A large

amount of money standing alone, however, is insufficient . . .
.”).

Here, Mr. Ormond was carrying quite a substantial amount

of currency.

He offers no explanation for why he was carrying

this large sum.

The amount is probative evidence connecting the

Defendant Currency with drug trafficking.
d. Inconsistent Statements Regarding the Defendant
Currency
In United States v. $22,474.00 in U.S. Currency, 246 F.3d
1212, 1217 (9th Cir. 2001), the defendant’s “inconsistent
statements about the money and his reasons for being in Phoenix
tended to support an inference that the money [seized] was drug-

21

related.”

To be sure, some courts give less weight to such

inconsistencies.

In United States v. A) $58,920.00 in U.S.

Currency, B) $38,670.00 in U.S. Currency, 385 F. Supp. 2d 144,
152-53 (D.P.R. 2005), for example, the opinion observed that
although “the claimants’ somewhat inconsistent answers might be
suggestive of possible involvement in some criminal activity,
[the court] d[id] not view the inconsistencies as a strong
indication of the requisite narcotics nexus.”

By contrast,

however, Mr. Ormond’s inconsistencies are significant.
When Mr. Ormond was asked about the Defendant Currency, he
initially denied possessing it.

He stated that the wrapped

items in his luggage were books and that he had no idea that
they contained currency.

He claimed that he packed his own bag

and that it contained the two gift-wrapped books as his cousin’s
graduation present received from his mother.

Mr. Ormond’s

mother later testified that this purported cousin did not exist.
Meanwhile, Mr. Ormond maintained that he did not see his mother
wrap the two packages she gave him.

However, when pressed about

the issue, Mr. Ormond stated that he helped his mother wrap one
of the packages.

He later stated that he knew the packages

contained currency.

He also suggested that his mother did not

give him the currency nor did she wrap the packages that
contained the currency.

Rather, he stated that an unnamed

family member gave him the currency to give to another unnamed
22

family member.

Significantly, Mr. Ormond concedes that his

statement that he thought the packaged Currency was “books” that
his mother gave him as a graduation present for his cousin, was
not true.
Mr. Ormond further stated that he stayed with Mr. Antenor
the night before his planned flight to Los Angeles and that Mr.
Antenor had driven him to the airport prior to his flight.
However, when he was asked for Mr. Antenor’s address, Mr. Ormond
was not able to provide it.

Furthermore, Mr. Antenor, in his

deposition, stated that he did not drop Mr. Ormond off at the
airport.

These inconsistencies are probative of a connection

between the Defendant Currency and drug trafficking.
e. K-9 Alert of the Defendant Currency
The use of a certified canine can provide probative
evidence regarding drug transactions associated with currency.
“[E]vidence of a dog’s satisfactory performance in a
certification or training program can itself provide sufficient
reason to trust his alert.”

Florida v. Harris, 568 U.S. 237,

246, 133 S. Ct. 1050, 1057 (2013); see also United States v. One
Lot of U.S. Currency ($36,634), 103 F.3d 1048, 1056 (1st Cir.
1997) (“Even though widespread contamination of currency plainly
lessens the impact of dog sniff evidence, a trained dog’s alert
still retains some probative value.”); $21,055.00 in U.S.

23

Currency, 778 F. Supp. 2d at 1105 (“A properly trained drug
dog’s alert to currency is entitled to probative weight.”).
It is undisputed that K-9 Charbo has received a number of
certifications.

Furthermore, Sgt. Silva’s affidavit reports

that K-9 Charbo’s credentials support the conclusion that he is
experienced and discriminating and does not alert to circulated
currency unless it has recently been in close proximity to a
narcotic substance that he has been trained to detect.

The

narcotic training of all canines with the MSP focuses solely on
the odor of narcotics.

The canines are trained to respond to

the odor of narcotics, and when responding to these odors, there
are several changes identifiable by the handler in the behavior
of the canine.
On May 26, 2016, K-9 Charbo alerted to a drawer that
contained the currency seized from Mr. Ormond.

K-9 Charbo’s

extensive training indicated to his handler, Sgt. Silva, that
the $100,000 in U.S. currency, seized from Mr. Ormond, had
recently been in close proximity to a narcotic substance that K9 Charbo was trained to detect.

Such evidence is probative of a

connection between the Defendant Currency to drug trafficking.
f. Mr. Ormond’s Criminal History
I pause to note that Mr. Ormond has not been arrested or
charged with any criminal offense, drug-related or otherwise,
related to the Defendant Currency seized on May 26, 2016.
24

Furthermore, no drugs or drug paraphernalia were discovered on
Mr. Ormond’s person or in his possessions on May 26, 2016.
Additionally, there have been no criminal prosecutions linked to
the Defendant Currency.
However, “[a] claimant’s record of drug activity is a
highly probative factor in the forfeiture calculus.”

$67,220.00

in U.S. Currency, 957 F.2d at 286; see also United States v.
$121,100.00 in U.S. Currency, 999 F.2d 1503, 1508 (11th Cir.
1993) (“In view of [the claimant’s] history of drug violations,
a reasonable person could believe that such illegal activity was
in fact the exchange of a controlled substance.”).

Compare

United States v. One Lot of U.S. Currency Totalling $14,665, 33
F. Supp. 2d 47, 59 (D. Mass. 1998) (finding that the claimant
had “no criminal record of any kind for drug activity, nor for
that matter any criminal record at all.”).
Here, Mr. Ormond’s criminal history discloses that he was
arrested in Nebraska for possession of marijuana with intent to
distribute, possession of drug paraphernalia, and open
container.

He was then charged with possession of marijuana

with intent to distribute on October 20, 2008.

Ultimately, Mr.

Ormond entered a nolo contendere plea to a misdemeanor charge of
attempted possession of in excess of one pound of marijuana.
Although stale and thin, this aspect of Mr. Ormond’s criminal

25

history is to a modest degree probative of his familiarity with
and involvement in the drug trade.
More fundamentally here, unlike in One Lot of U.S. Currency
Totalling $14,665, 33 F. Supp. 2d at 59, where “the government
ha[d] not shown that [the claimant] was doing business or had
personal relationships with drug dealers,” the United States,
through the deposition of the CW, has sufficiently established
that Mr. Ormond had current personal and working relationships
with drug dealers.
Mr. Ormond disputes the CW’s testimony as “not probative of
a drug nexus because it is based on unreliable and inadmissible
hearsay.”

Before the enactment of CAFRA raising the

government’s burden to that of a fair preponderance, the First
Circuit emphasized that “[w]hile it is settled that hearsay may
be considered by a court in evaluating probable cause to
forfeit, there must be a substantial basis for crediting the
hearsay.”

United States v. Parcel of Land & Residence at 28

Emery St., Merrimac, Mass., 914 F.2d 1, 5 (1st Cir. 1990).

It

is unclear whether that holding retains vitality in the First
Circuit after CAFRA.
In United States v. $92,203.00 in U.S. Currency, 537 F.3d
504, 510 (5th Cir. 2008), the Fifth Circuit, however, held that
after CAFRA’s enactment, “courts may no longer rely on hearsay
(absent an exception to the hearsay rule) when deciding the
26

merits of a civil forfeiture proceeding brought under CAFRA.”
See also United States v. Sum of $185,336.07 U.S. Currency
Seized from Citizen’s Bank Account L7N01967, 731 F.3d 189, 197
n.8 (2d Cir. 2013) (“Pre–CAFRA case law recognized an exception,
no longer applicable, in civil forfeiture actions to the typical
requirement that affidavits be based upon personal knowledge and
admissible evidence.”).

But see United States v. $291,828.00 in

U.S. Currency, 536 F.3d 1234, 1237 (11th Cir. 2008) (per curiam)
(relying on a pre-CAFRA case to permit the Government’s use of
hearsay).

In any event, this legal issue concerning

admissibility is not material here.
I conclude that the CW’s full deposition was not based on
hearsay, rather, the material evidence it provided was the
product of the CW’s own personal knowledge and interaction with
the relevant individuals and referenced statements that were
either admissions by Mr. Ormond, or were made by co-conspirators
in a drug trafficking business; as such, they are admissible
against Mr. Ormond.3

Moreover, the information the CW provided

3

In making this determination regarding co-conspirator
statements by Mr. Ormond and fellow drug distribution
conspirators, I have followed the practice I have used for the
past 30 years in determining whether proffered co-conspirator
statements are admissible. United States v. Dray, 659 F. Supp.
1426 (D. Mass. 1987), vacated on other grounds sub nom., United
States v. Ochs, 842 F.2d 515, 528-29 (1st Cir. 1988).
27

regarding the packaging of the Defendant Currency in particular
was corroborated by the description given by the TSA agents.
g. Conclusion
Based on the totality of the circumstances here, the record
before me establishes that it is more likely true than not that
the Defendant Currency is substantially connected to an illegal
transaction, i.e., drug trafficking, and therefore, subject to
forfeiture.
2.

Innocent Owner Defense

The United States further contends that Mr. Ormond, as the
claimant, does not qualify as an innocent owner under 18 U.S.C.
§ 983(d).

The innocent owner defense “shifts the burden to the

claimant, who must refute the government’s prima facie case
either (1) by demonstrating that the property was not in fact
used for the specified illegal activity or (2) by proving that
she (the claimant) did not know about or consent to the illicit
activity.”

United States v. Real Prop., Bldgs., Appurtenances &

Improvements at 221 Dana Ave., Hyde Park, Mass., 261 F.3d 65, 68
n.2 (1st Cir. 2001).
Mr. Ormond claims that he is “‘under no obligation to come
forward with evidence of [his] rightful ownership’ until the
government satisfies its burden” to prove by a preponderance of
the evidence that the Defendant Currency is connected to a drug
offense.

As discussed in Section III.A.(1) above, the United
28

States has sufficiently satisfied its burden to prove that the
Defendant Currency is connected to a drug offense.
In response to the United States’ motion for summary
judgment, Mr. Ormond filed an opposition memorandum that
principally discusses the government’s failure to meet its
burden.

He fails even to mention the “innocent owner” defense

in his opposition/cross-motion for summary judgment.

Nor does

he assert innocent ownership as an affirmative defense in his
answer to the United States’ complaint.

Mr. Ormond has failed

to provide any evidence showing that the Defendant Currency was
derived by him from a legitimate source.

At no point has Mr.

Ormond offered to explain the source of the Defendant Currency.
Rather, he has provided nothing more than conclusory statements
regarding his ownership of the Defendant Currency.
Notably, it is undisputed that in May 2016, Mr. Ormond was
not employed.

In addition, his mother did not give him the

Defendant Currency, as he now concedes, despite his earlier
inconsistent statement.

It is not disputed that she did not

have the financial means to give Mr. Ormond $100,000 in May 2016
and there is no basis to find he had any such means personally
to amass that sum.

Not only has Mr. Ormond failed to provide

evidence demonstrating he is an “innocent owner” of the
Defendant Currency, he has also failed to provide any evidence
that he is even the owner of the Defendant Currency.
29

B.

Mr. Ormond’s Motion for Summary Judgment
In his cross-motion for summary judgment, Mr. Ormond argues

two points—“(1) Ormond is the owner of the Defendant Property,
$100,000 in United States Currency . . . and (2) The government
cannot sustain its burden of proving by a preponderance of the
evidence that the Defendant Property is substantially connected
to an illegal transaction . . . .”

Significantly, in his

memorandum in support of his cross-motion, Mr. Ormond only
argues that the evidence produced does not satisfy the United
States’ burden of proof because the evidence is not probative of
a drug connection.

However, Mr. Ormond has offered nothing in

support of this argument to rebut the government’s substantial
showing.
First, Mr. Ormond claims that his nervousness during the
interrogation is of little probative value because “many, if not
most, individuals can become nervous or anxious when detained by
police officers.”

A) $58,920.00 in U.S. Currency, B) $38,670.00

in U.S. Currency, 385 F. Supp. 2d at 152.

Mr. Ormond’s

nervousness, however, was not considered in my analysis above.
I did, of course, independently attach weight to his
inconsistent statements during his encounters with law
enforcement.
Mr. Ormond also contends that there is nothing probative of
drug distribution involvement in his travels, particularly when
30

considering his status of traveling on a guest pass.

As I have

indicated above, such a status is not the point, what is
significant is the failure of Mr. Ormond to provide an
explanation more broadly for his travels.
Mr. Ormond’s arguments regarding the manner in which the
Defendant Currency was packaged and concealed, his alleged lack
of income, and the K-9 alert to the Defendant Currency have all
been discussed above.

Mr. Ormond has not provided any

additional evidence to show that he deserves judgment as a
matter of law on the facts that are not disputed.

And he has

offered nothing to support an innocent owner defense.4
IV. CONCLUSION
Summary judgment is a moment to test the parties’
respective substantive positions.

A party chooses at his risk,

no doubt considering the potential for other legal exposure,
whether affirmatively to adduce additional evidence in the
record.

But a party making such a choice does not have the

luxury of waiting to see whether the opposing parties’ position
is well founded on the summary judgment record as submitted. The

4

A claimant may not delay assertion of an innocent owner defense
once the government has put the question in issue through a
motion for summary judgment. If he seeks to assert opposition,
he must do so fully both in opposition to the government’s
motion and in his own motion for summary judgment.
31

government’s position here is well founded and the claimant has
failed to provide an adequate rebuttal.
For the reasons set forth above, it is hereby ordered that
the United States’ motion for summary judgment be granted and
Mr. Ormond’s motion for summary judgment be denied.

/s/ Douglas P. Woodlock________
DOUGLAS P. WOODLOCK
UNITED STATES DISTRICT JUDGE

32