Legal Opinion
United States v. $16,037.00 United States Currency
District Court, W.D. New York
Decided August 26, 2022No. 1:19-cv-01056Unknown
1Opinion
UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Plaintiff, v. 19-CV-1056-LJV-MJR DECISION & ORDER $16,037.00 UNITED STATES CURRENCY, Defendant. ROSALYN MCFADDEN, as Administrator of the Estate of Nazier L. 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. Docket Item 1. On September 30, 2019, Nazier McFadden filed a claim for the defendant currency. Docket Item 7. On October 9,…
2Cases cited32 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- United States v. 4492 South Livonia RoadCourt of Appeals for the Second Circuit · 1989
- 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. DaccarettCourt of Appeals for the Second Circuit · 1993
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