Legal Opinion
United States v. United States Currency Totalling $3,817.49 and Two Telephones, John Gulley, Margaret Gulley and John Bernard Gulley, II
Court of Appeals for the Eighth Circuit
Decided August 21, 1987No. 87-1104PublishedCited by 25 opinions
1Opinion of the Court
BRIGHT, Senior Circuit Judge.
The United States brought this action for forfeiture in rem against approximately $3,800.00 in United States currency and two telephones seized from the home of John and Margaret Gulley for its alleged use in an illegal gambling operation. Together with their son, John Bernard Gulley II, the Gulleys filed a claim to the currency and telephones, but due to their failure to verify the claim or to file a timely answer to the United States’ complaint as is required by the Supplemental Rules for Certain Admiralty and Maritime Claims, the district court 1 2 entered a…
2Cases cited9 opinions
- United States v. $38,000.00 in United States Currency, David English and Michael William English, Claimants-AppellantsCourt of Appeals for the Eleventh Circuit · 1987
- United States v. United States Currency in the Amount of $2,857.00Court of Appeals for the Seventh Circuit · 1985
- United States v. Beechcraft Queen Airplane Serial Number Ld-24Court of Appeals for the Eighth Circuit · 1986
- United States v. One 1978 Piper Navajo Pa-31, Aircraft, Etc.Court of Appeals for the Fifth Circuit · 1984
- United States v. One 1979 Oldsmobile-Cutlass Supreme, VIN: 3M47P9M429787District Court, N.D. Georgia · 1984
4 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- United States v. $38,570 U.S. Currency, Francisco Flores, Jr., Claimant-AppellantCourt of Appeals for the Fifth Circuit · 1992
- United States v. Hilda Amiel, Kathryn Amiel, Joanne Amiel, and Sarina AmielCourt of Appeals for the Second Circuit · 1993
- United States v. BorromeoCourt of Appeals for the Fourth Circuit · 1991
- United States v. One Parcel of Real Estate At 7707 S.W. 74th LaneCourt of Appeals for the Eleventh Circuit · 1989
- United States v. Three Parcels of Real PropertyCourt of Appeals for the Eighth Circuit · 1994
20 more not listed; retrieve them via the Exa API.