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State v Mr. C (DMC No. 12205)

Forfeiture ($362,000, Plus 37 Gold Coins) Dismissed – State v Mr. C (DMC No. 12205) (Mohave County Superior Court/Lake Havasu Police Department Confiscated):  Mr. C was a passenger in his own vehicle and his friend was driving when they were pulled over.  Both had been drinking, and his friend was charged with DUI.  Mr. C was also arrested for having an Open Container. After that point, the Officers conducted a search of the vehicle and found $362,000 in cash, plus 37 gold coins. The police confiscated all of the items and claimed they were going to be forfeited due to being a “product of illegal activity”.

We became involved and we were able to put together a money trail showing all of the property and items (which included 4 vehicles, 1 boat and 2 houses) had recently been sold by Mr. C and turned into cash/gold coins.  We spoke with the Lake Havasu Police Department Detectives who were investigating the case, and they agreed that the funds came from a “legal source”.  In addition, we informed them that even if he had an Open Container, or if his friend was involved in a DUI, that had nothing to do with the cash and coins.  All items were returned to Mr. C, and no charges for Money Laundering were ever brought against him.

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