United States v. $128,320.00 in United States Currency

District Court, D. Nevada·Decided March 26, 2020·No. 3:19-cv-00572·Unknown

Opinion

DISTRICT OF NEVADA

UNITED STATES OF AMERICA, 3:19-CV-572-MMD-CLB

Plaintiff, Default Judgment of Forfeiture and Final Judgment of Forfeiture v.

$128,320.00 in United States Currency,

Defendant. On May 30, 2019, at approximately 10:48 A.M., McHugh was driving a 2012 black Dodge Ram pickup truck bearing a Michigan license plate on Interstate 80 westbound in Washoe County, Nevada. McHugh was the sole occupant of the vehicle. A Washoe County Sheriff’s Office (WCSO) officer, who was also travelling westbound in his patrol vehicle, observed the Ram crossing over the fog line twice within a short time and following another vehicle at approximately one-and-one-half car’s lengths. The WCSO officer initiated a traffic stop for the following violations of Nevada law: Failure to Maintain Lane and Following Too Closely. The WCSO officer approached the Ram, made contact with McHugh, advised him of the reasons for the traffic stop, and requested McHugh’s driver’s license and vehicle registration. McHugh volunteered that he lived in Auburn, California and worked as a wind- turbine technician. McHugh had a Washington driver’s license, and Julie McHugh (identified as McHugh’s wife) was the owner of the vehicle, as listed on the Michigan registration. McHugh stated that he maintained a Washington driver’s license to avoid California state taxes and that the Michigan address listed on the vehicle registration was his mother-in- law’s address. The WCSO officer engaged McHugh in conversation. McHugh stated that he was on his way back home to Auburn after working in Oklahoma for approximately two-and-a- half to three months. According to McHugh, he drove rather than flew because he needed to transport work tools to and from his work site. The WCSO officer returned to his vehicle to complete a wants-and-warrants check. While doing so, the officer learned that the Ram had been in California and Kansas approximately two-and-a-half to three months earlier. The WCSO officer returned to the Ram and notified McHugh that he (the officer) would be issuing a warning citation. The officer asked McHugh about his travels while in Oklahoma, and McHugh stated that he was in Oklahoma for the entirety of his stay there except for visiting California by plane. According to McHugh, the Ram had not been in California for “a while.” When asked by the WCSO officer whether the Ram contained any illegal drugs or large amounts of currency, McHugh responded that it did not. The WCSO officer asked McHugh to exit the Ram while the officer completed the warning citation back at his patrol vehicle. McHugh refused to do so. At that juncture, the officer called for backup. The officer advised McHugh that he wished to speak with him further outside of the vehicle, and McHugh still refused to leave the vehicle, asserting that he felt that there was no reason to exit and that he was responsible for certain tools in the back of the Ram. The WCSO officer remained with McHugh at the Ram while awaiting backup. Shortly afterward, backup officers arrived on scene. McHugh again refused to exit the vehicle, but he relented and complied when advised that his continued refusal would constitute obstruction. /// /// One of the backup officers deployed his certified, reliable canine—trained to detect the odor of illegal drugs. The canine alerted to the presence of the odor of illegal drugs coming from the Ram. Based on the positive alert, officers conducted a probable-cause search of the Ram. Inside the Ram’s passenger compartment, officers found a new Mission Darkness Faraday Bag. Inside the bag, officers located sealed plastic bags containing a substantial cache of United States currency. Some of the currency was found bagged in an additional layer of plastic (double bagged). Most of the currency was rubber-banded into small bundles that, in turn, were grouped into larger rubber-banded bundles. Officers also found empty plastic bags and additional rubber bands inside the Mission Darkness Faraday Bag. Based on his training and experience, the WCSO officer believed that the packaging of the currency was consistent with illegal-drugs trafficking. The WCSO officer estimated that the currency totaled at least $50,000. During the search, officers also located: (a) two large Rubbermaid hard-sided storage crates with weather stripping affixed around the sealing seams and latches with holes for the insertion of padlocks; (b) three unlocked Master padlocks; (c) two empty large duffel bags, one black and the other blue; (d) numerous charge cards in McHugh’s name, including credit cards, store cards, and a Wells Fargo Bank debit card; and (e) a May 23, 2019, receipt from Les Schwab Tires in Sacramento, California for service on the Ram, indicating that the work was authorized by McHugh and displaying a signature. Officers contacted a special agent from the DEA, who communicated that he would report to the scene for further investigation. While awaiting the arrival of the DEA agent, officers engaged McHugh in conversation. McHugh stated that he had won the currency from gambling in Reno. When advised that large winnings would be documented by the casinos (thereby creating a paper trail for McHugh’s money), McHugh stated that he won the money over time. At approximately 11:50 A.M., the DEA agent arrived on scene, engaged McHugh in conversation, and completed a Currency Seizure Questionnaire (CSQ). When conversing with the DEA agent, McHugh reiterated that he was en route from Oklahoma, where he had been working on wind turbines, to California, where he lived. As noted, the search of the Ram uncovered a receipt from Les Schwab Tires indicated that McHugh had been in California, rather than Oklahoma, with the Ram one week before the traffic stop. The DEA agent asked McHugh why he was travelling with such a large sum of currency on hand rather than securing it in a bank and withdrawing it as needed or using a safer, less-cumbersome transport method, such as a certified monetary instrument. McHugh replied that he did not trust banks. As noted, the search of the Ram uncovered numerous bank-issued charge cards in McHugh’s name, including a debit card from Wells Fargo Bank. McHugh acknowledged to the DEA agent that he maintained checking and savings accounts with Wells Fargo Bank and charge accounts with Chase Bank and Merrick Bank. McHugh stated that the source of the currency was a combination of job earnings, the proceeds of a house sale, and gambling winnings. McHugh stated that he was a “huge” gambler. When the DEA agent indicated that casinos record large-winnings transactions, McHugh asserted that he had won the currency in small increments that were under the reporting threshold. At the end of the DEA agent’s interview, the agent advised McHugh that he (the agent) believed that McHugh was engaged in illegal-drugs trafficking and that the currency was connected to that enterprise. In response, McHugh stated: “It doesn’t take a rocket scientist to figure out what I’m doing.” Based on the context in which that statement was made and McHugh’s demeanor when making that statement, the DEA agent understood it as an acknowledgment of illegal-drugs trafficking. McHugh consented to a search of his LG cellular telephone. An examination of the phone uncovered numerous items, including: /// /// a. A May 4, 2019, photo-and-map log, connected with a photograph of what appeared to be a large plastic bag filled with buds of marijuana, showing a location of Citrus Heights, California; b. A May 10, 2019, photo-and-map log, connected with a photograph, showing a location of Indianapolis, Indiana; c. A photograph, shared by McHugh on May 20, 2019, of what appeared to be a plastic bag filled with buds of marijuana; d. A text-message exchange, from May 21, 2019, between McHugh and “Chicago,” in which (1) “Chicago” stated: “Everyone was short. A oz or more. U guys are going to have to start weighing the shit. I’m losing mo

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. $128,320.00 in United States Currency, (D. Nev. 2020).

United States v. $128,320.00 in United States Currency (United States v. $128,320.00 in United States Currency) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related