Legal Opinion
United States v. United States Currency in the Amount of $2,857.00
Court of Appeals for the Seventh Circuit
Decided January 28, 1985No. 83-3107PublishedCited by 100 opinions
1Opinion of the Court
FLAUM, Circuit Judge.
This appeal is taken from the district court’s grant of summary judgment to the United States in a forfeiture action against $2,857 in United States currency. The issues presented by this case concern the relationships between an administrative summary forfeiture proceeding, an administrative petition for remission or mitiga tion of forfeiture, and a judicial forfeiture proceeding. For the reasons stated below, we affirm the judgment of the district court.
I
United States currency in the amount of $2,857 was seized from claimant-appellant Dale J. Raymer on October 21, 1982,…
2Cases cited12 opinions
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
- United States v. Eight Thousand Eight Hundred & Fifty DollarsSupreme Court of the United States · 1983
- United States v. One 1976 Porsche 911SCourt of Appeals for the Ninth Circuit · 1979
- Baker v. United StatesCourt of Appeals for the Ninth Circuit · 1983
- United States v. Fourteen (14) HandgunsDistrict Court, S.D. Texas · 1981
7 more not listed; retrieve them via the Exa API.
3Cited by100 opinions
- United States v. 4492 South Livonia RoadCourt of Appeals for the Second Circuit · 1989
- 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. $23,000 in United States CurrencyCourt of Appeals for the First Circuit · 2004
- United States v. Frank L. BairdCourt of Appeals for the Third Circuit · 1995
- UNITED STATES of America, Plaintiff-Appellee, v. Joel CRETACCI, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1995
95 more not listed; retrieve them via the Exa API.