United States of America v. $12,950.00 in U.S. Currency

Filing 13

ORDER denying as moot 6 Motion for Return of Personal Property. Signed by Judge Brian Morris on 3/13/2018. (MMS) (Copy of order mailed to Frazier)

Download PDF
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MONTANA GREAT FALLS DIVISION UNITED STATES OF AMERICA, CV-17-138-GF-BMM Plaintiff, v. ORDER $12,950.00, Defendant. Plaintiff United States of America filed a Complaint for civil forfeiture of $12,950.00 seized in connection with a drug trafficking investigation. (Doc. 1.) On January 10, 2018, “interested party” Craig Frazier filed an “Answer and Motion for Return of His Personal Property.” (Doc. 6.) Frazier disclaims any “further interest” in the Defendant currency. (Doc. 6 at 2.) Frazier moves this Court for return of “personal assets” seized in the same search as the Defendant currency. (Doc. 6 at 3.) Plaintiff filed a response informing Frazier of the means by which he might recover personal property if the property is no longer the subject of a criminal investigation. (Doc. 7 at 2.) The Complaint and warrant in this action do not include the personal property identified by Frazier. Frazier is free to pursue remedies outside of this proceeding to secure the return of his property if appropriate. ORDER IT IS HEREBY ORDERED that Craig Frazier’s Answer and Motion for Return of His Personal Property (Doc. 6) is DENIED AS MOOT. DATED this 13th day of March, 2018. 2

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?