Turtle Talk

Here is the opinion in United States v. Funds from Wells Fargo Bank Account (W.D. Wash.) — US v Funds from Wells Fargo Bank Account DCT Order

An excerpt:

A genuine issue of material fact exists regarding whether Isleta qualifies as an innocent owner of the funds in question. Therefore, the Court GRANTS Plaintiff’s motion for partial summary judgment on the issue of Isleta’s funds are subject to civil forfeiture and DENIES Plaintiff’s motion for partial summary judgment on the issue of whether Defendant Isleta was an innocent owner of the funds in question. The Court DENIES Defendant’s motion for partial summary judgment on the issues of whether Defendant Isleta’s funds are subject to civil forfeiture and whether Isleta was an innocent owner of the funds in question.