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Legal Opinion

United States v. $319,603.42 in United States Currency

District Court, D. Oregon

Decided April 16, 1992No. Civil No. 91-1025-BEPublishedCited by 7 opinions

1Opinion of the Court

OPINION

BELLONI, District Judge.

This is a civil forfeiture action concerning $319,603.42 in United States currency. The United States moves for summary judgment against the claim of Loretta Coleman-Alexander. Oral argument was held on April 16, 1992.

BACKGROUND

The defendant currency was seized from a safety deposit box and certificate of deposit held at the SeaFirst Bank in Vancouver, Washington. The safety deposit box and certificate of deposit are in the name of claimant Wallace Carter. The government asserts that the $319,603.42 is forfeitable because it is the proceeds of illegal…

2Cases cited10 opinions

  1. United States v. One 56-Foot Motor Yacht Named the Tahuna, and New Approach, Inc., Claimant-AppellantCourt of Appeals for the Ninth Circuit · 1983
  2. United States v. MageeanDistrict Court, D. Nevada · 1986
  3. United States v. Fifteen Thousand Five Hundred Dollars ($15,500.00) United States Currency, Alice Mumford, Real Party in Interest-AppellantCourt of Appeals for the Ninth Circuit · 1977
  4. United States v. Five Hundred Thousand Dollars, Etc., Arturo Fernandez, Etc., Movant-AppellantCourt of Appeals for the Eleventh Circuit · 1984
  5. United States v. Lot 9, Block 2 of Donnybrook PlaceCourt of Appeals for the Fifth Circuit · 1990

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3Cited by7 opinions

  1. United States v. All Assets Held in Account No. XXXXXXXX, in the Name of Doraville Props. Corp.Court of Appeals for the D.C. Circuit · 2018
  2. United States v. DempseyDistrict Court, E.D. Missouri · 1998
  3. Commonwealth v. One Hundred Twenty-five Thousand One Hundred Ninety-one DollarsMassachusetts Appeals Court · 2010
  4. Grogan v. Harvest Capital Co. (In re Grogan)United States Bankruptcy Court, D. Oregon · 2012
  5. Malone v. IOU Central, IncUnited States Bankruptcy Court, D. Oregon · 2022

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