Legal Opinion
United States v. United States Currency & Coin: $558,110.00
District Court, S.D. Ohio
Decided August 8, 1985No. C 3-84-948PublishedCited by 5 opinions
1Opinion of the Court
DECISION AND ENTRY SUSTAINING IN PART AND CONDITIONALLY OVERRULING IN PART PLAINTIFF’S MOTIONS TO STRIKE PLEADINGS OF CLAIMANTS AND TO DISMISS CLAIMANTS AS A PARTIES; FURTHER PROCEDURES ORDERED
RICE, District Judge.
In this civil forfeiture action, the United States Government seeks a Court order decreeing the forfeiture of $558,110 which was seized from the residence of William Elias Stepp (Stepp), during the course of a criminal investigation, pursuant to a search warrant, on March 22, 1984.
Pursuant to notice as required by law, three persons have filed a claim for the money in the form of an…
2Cases cited18 opinions
- United States v. United States Coin & CurrencySupreme Court of the United States · 1971
- United States v. YazellSupreme Court of the United States · 1966
- Wallis v. Pan American Petroleum Corp.Supreme Court of the United States · 1966
- United States v. Three Hundred Sixty Four Thousand Nine Hundred Sixty Dollars ($364,960.00) in United States CurrencyCourt of Appeals for the Fifth Circuit · 1981
- United States v. U. S. CurrencyCourt of Appeals for the Sixth Circuit · 1980
13 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- People v. $1,124,905 U.S. CurrencyIllinois Supreme Court · 1997
- United States v. $319,603.42 in United States CurrencyDistrict Court, D. Oregon · 1992
- People v. BavoneAppellate Court of Illinois · 2009
- People v. $1,124,905Illinois Supreme Court · 1997
- People v. $1,124,905 U.S. CurrencyIllinois Supreme Court · 1997