The Attorney General applied for civil forfeiture of $16,020 seized during a police raid of an apartment.
The respondent claimed that $15,000 of the seized funds was a cash loan from her sister to purchase a car, while the remaining $1,020 belonged to the target of the raid.
The court found that the $1,020 was proceeds of unlawful activity and ordered it forfeited.
However, the court accepted the respondent's evidence regarding the $15,000 loan, finding it was not connected to unlawful activity, and ordered those funds returned to her.