Legal Opinion
United States v. $16,037.00 United States Currency
District Court, W.D. New York
Decided April 26, 2022No. 1:19-cv-01056Unknown
1Opinion
UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Plaintiff, v. 19-CV-01056-LJV-MJR DECISION & ORDER $16,037.00 UNITED STATES CURRENCY, Defendant. NAZIER MCFADDEN, Claimant. On August 9, 2019, the United States commenced this action under 21 U.S.C. § 881(a)(6), alleging that the defendant $16,037.00 in United States currency (“defendant currency”) was subject to civil forfeiture.1 Docket Item 1. On September 30, 2019, Nazier McFadden2 filed a claim for the defendant currency, Docket Item 7, and a few weeks later he moved to dismiss this action, Docket Item…
2Cases cited6 opinions
- Sinito Ex Rel. Sinito v. United States Department of JusticeCourt of Appeals for the D.C. Circuit · 1999
- Al-Jundi v. RockefellerDistrict Court, W.D. New York · 1980
- Graham v. HendersonDistrict Court, N.D. New York · 2004
- Securities & Exchange Commission v. WylyDistrict Court, S.D. New York · 2012
- United States v. Land, Winston CountyCourt of Appeals for the Eleventh Circuit · 2000
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