Legal Opinion
United States v. $11,500.00 in United States Currency
District Court, D. Oregon
Decided July 13, 2011No. 3:10-cr-00097PublishedCited by 1 opinion
1Opinion of the Court
OPINION AND ORDER
MARSH, District Judge.
The United States brings this civil forfeiture proceeding pursuant to 21 U.S.C. § 881; and 28 U.S.C. §§ 1345, 1356 & 1395. Currently before the court are the government’s motion to strike the claim of Charles Guerrero and, in the alternative, for partial summary judgment concerning defendant $11,500 (#45); Claimant Charles Guerrero’s cross-motion for partial summary judgment (# 51); the government’s motion to strike the declaration of Rosalie Guerrero & related portions of claimant’s concise statement of facts (# 54); and the parties’ cross motions for…
2Cases cited19 opinions
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- United States v. $191,910.00 in U.S. Currency, Bruce R. Morgan, Claimant-AppelleeCourt of Appeals for the Ninth Circuit · 1994
- 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. Parcels of Land, Etc., Appeal of Lionel LaliberteCourt of Appeals for the First Circuit · 1990
- United States v. Funds in the Amount of Thirty Thousand Six Hundred Seventy Dollars ($30,670.00), Antonio Calhoun, Claimant-AppellantCourt of Appeals for the Seventh Circuit · 2005
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3Cited by1 opinion
- United States v. $27,601.00 United States CurrencyDistrict Court, W.D. New York · 2011