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on behalf of petitioner at the hearing, nor did petitioner file a
statement with the Court pursuant to Rule 50(c).4
Facts Deemed Admitted
During 1992 and 1993, petitioner earned wage income as a
commercial truck driver and realized substantial income from the
sale of illegal drugs.
On August 11, 1992, a Texas Highway Patrol officer stopped
petitioner in his vehicle and, after obtaining petitioner's
consent, searched petitioner's vehicle and found currency in the
amount of $316,111. Petitioner's vehicle and the $316,111 in
currency were seized by, and forfeited to, the State of Texas.
During 1992 and 1993, the Organized Crime Drug Enforcement
Task Force secured and executed warrants to search petitioner's
residence in Nashville and other properties. As a result of the
execution of these search warrants, currency was discovered and
seized on the dates and in the amounts as follows:
Date Amount
9/8/92 $120,396
9/9/92 159,227
9/10/92 130,100
2/6/93 50,000
5/21/93 35,260
6/3/93 315,000
4 Petitioner was reminded of Rule 50(c) in the Court's
order. Petitioner was advised that he could submit a written
statement in lieu of (or in addition to) attendance at the
hearing.
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Last modified: May 25, 2011