Legal Opinion

United States v. $27,601.00 United States Currency

District Court, W.D. New York

Decided August 1, 2011No. 09-CV-6281LPublishedCited by 8 opinions

1Opinion of the Court

DECISION AND ORDER

DAVID G. LARIMER, District Judge.

INTRODUCTION

Plaintiff in this action, the United States of America (“Government”), seeks forfeiture under 21 U.S.C. § 881(a)(6) of the sum of $27,601 (“property”) seized from Luis Colon in November 2008. Presently before the Court is the Government’s motion to strike Colon’s claim to the property pursuant to Rule G(8) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions (“Supplemental Rules”). For the reasons that follow, the Government’s motion to strike is granted.

BACKGROUND

The property was seized from…

2Cases cited3 opinions

  1. United States v. Hilda Amiel, Kathryn Amiel, Joanne Amiel, and Sarina AmielCourt of Appeals for the Second Circuit · 1993
  2. United States v. All Assets Held at Bank Julius Bank Julius Baer & Co.District Court, District of Columbia · 2009
  3. United States v. $11,500.00 in United States CurrencyDistrict Court, D. Oregon · 2011

3Cited by8 opinions

  1. United States v. Premises & Real Property with All Buildings, Appurtenances, & Improvements, Located at 509 Raspberry Patch DriveDistrict Court, W.D. New York · 2015
  2. United States of America v. $3,093.25 in U.S. CurrencyDistrict Court, N.D. New York · 2025
  3. United States v. $14,000.00 United States CurrencyDistrict Court, W.D. New York · 2020
  4. United States v. $153,115 United States CurrencyDistrict Court, W.D. New York · 2021
  5. United States v. $16,037.00 United States CurrencyDistrict Court, W.D. New York · 2022

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