Legal Opinion

United States v. United States Currency in Amount of One Hundred Forty-Five Thousand, One Hundred Thirty-Nine Dollars

Court of Appeals for the Second Circuit

Decided February 22, 1994No. 965PublishedCited by 13 opinions

1Opinion of the Court

18 F.3d 73

UNITED STATES of America, Plaintiff-Appellee,

v.

UNITED STATES CURRENCY IN the AMOUNT OF ONE HUNDRED

FORTY-FIVE THOUSAND, ONE HUNDRED THIRTY-NINE DOLLARS

($145,139.00) and One Hundred Fifty Dollars ($150.00) in

Travelers Checks, More or Less, Defendants,

Joseph Efiong Etim, Claimant-Appellant.

No. 965, Docket 92-6252.

United States Court of Appeals,

Second Circuit.

Argued Feb. 8, 1993.

Decided Feb. 22, 1994.

Daniel F. De Vita, Asst. U.S. Atty., Brooklyn, NY (Mary Jo White, U.S. Atty. for the Eastern Dist. of New York, Robert L. Begleiter, Varuni Nelson, Asst. U.S. Attys., of counsel), for…

Also in this document: Dissent.

2Cases cited33 opinions

  1. Bell v. WolfishSupreme Court of the United States · 1979
  2. Barker v. WingoSupreme Court of the United States · 1972
  3. Chimel v. CaliforniaSupreme Court of the United States · 1969
  4. United States v. United Mine Workers of AmericaSupreme Court of the United States · 1947
  5. United States v. RabinowitzSupreme Court of the United States · 1950

28 more not listed; retrieve them via the Exa API.

3Cited by13 opinions

  1. United States v. Kemi IdowuCourt of Appeals for the Second Circuit · 1996
  2. State v. JohnsonSupreme Court of Louisiana · 1996
  3. United States v. DeanCourt of Appeals for the Eleventh Circuit · 1996
  4. United States v. James W. DeanCourt of Appeals for the Eleventh Circuit · 1996
  5. United States v. Currency in the Amount OfCourt of Appeals for the Second Circuit · 2002

8 more not listed; retrieve them via the Exa API.

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