Legal Opinion

United States v. United States Currency

District Court, W.D. Missouri

Decided March 27, 2025No. 6:24-cv-03287Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI SOUTHERN DIVISION UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) Case No. 6:24-cv-03287-MDH ) UNITED STATES CURRENCY ) in the amount of $124,279.00, ) ) Defendant. ) ORDER Before the Court is Eric Matthews Motion to Set Aside, Dismiss and Preclude the Government from Effecting a Civil Forfeiture. (Doc. 12). The Government has filed its suggestions in opposition (Doc. 13) and Mr. Matthews has filed his reply. (Doc. 16). The motion is now ripe for adjudication on the merits. For the reasons set forth herein, Defendant’s…

2Cases cited2 opinions

  1. United States v. Check No. 25128 in the Amount of $58,654.11Court of Appeals for the Ninth Circuit · 1997
  2. In Re Seizure Warrant for $374,100 in United States CurrencyDistrict Court, W.D. Missouri · 2011

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