Legal Opinion
United States v. Two Hundred Eighty Thousand Five Hundred & Five Dollars
District Court, S.D. Florida
Decided June 19, 1986No. 82-2230-CivPublishedCited by 17 opinions
1Opinion of the Court
FINDINGS OF FACT AND CONCLUSIONS OF LAW
HQEVELER, District Judge.
THIS CAUSE was tried to the Court, non-jury, in July, 1984. The Court heard testimony, received exhibits, as well as argument from counsel. After study of the trial proceedings and consideration of the applicable law, the Court makes its Findings of Fact and publishes its Conclusions of Law.
FINDINGS OF FACT
1. This case comes before this Court as a civil forfeiture action against the defendant currency, TWO HUNDRED EIGHTY THOUSAND SIX HUNDRED EIGHTY FIVE DOLLARS ($280,685.00) in U.S. currency and against the defendant 1982 BMW…
2Cases cited39 opinions
- Schneckloth v. BustamonteSupreme Court of the United States · 1973
- Rakas v. IllinoisSupreme Court of the United States · 1979
- United States v. MendenhallSupreme Court of the United States · 1980
- New York v. BeltonSupreme Court of the United States · 1981
- South Dakota v. OppermanSupreme Court of the United States · 1976
34 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- United States v. $38,570 U.S. Currency, Francisco Flores, Jr., Claimant-AppellantCourt of Appeals for the Fifth Circuit · 1992
- United States v. Richard Coluccio, Theresa Coluccio, Claimant-AppellantCourt of Appeals for the Second Circuit · 1995
- United States v. One 1982 Porsche 928, Three-Door, License Plate 1986/NJ Temp./534807 (Automobile)District Court, S.D. New York · 1990
- In Re One 1985 Mercedes Benz AutomobileSuperior Court of Delaware · 1992
- United States v. Premises Known as 427 Chestnut StreetDistrict Court, E.D. Pennsylvania · 1990
12 more not listed; retrieve them via the Exa API.