State vs. Danny B…

Practice Area: Criminal Defense

Date: January 3, 2020

Outcome: The criminal case was dismissed. The civil forfiture case was also dismissed and the State returned the $29,326.00 to Danny.

Danny was charged with the felony offense of money laundering.  The State also seized $29,326.00 and filed a civil forfeiture action seeking to forfeit the money to the State.