Legal Opinion
United States v. Sixty Thousand Dollars ($60,000.00) in United States Currency
District Court, E.D. Michigan
Decided April 23, 1991No. 90-71185PublishedCited by 17 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER GRANTING THE GOVERNMENT’S MOTION FOR SUMMARY JUDGMENT
GADOLA, District Judge.
FACTUAL ALLEGATIONS
The government alleges that on April 24, 1989, at approximately 4:40 p.m., claimant Kenneth Holmes was observed by Task Force Agent Terry Saunders arriving at Detroit Metropolitan Airport. Gilbert Dep. at pp. 17-18. The government claims Holmes was dropped off at the airport by an unknown male and was carrying one piece of carry-on luggage. The government alleges that Agent Saunders immediately observed large bulges in Holmes’ coat pockets, as well as in the left pocket…
2Cases cited18 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- United States v. Diebold, Inc.Supreme Court of the United States · 1962
- National Hockey League v. Metropolitan Hockey Club, Inc.Supreme Court of the United States · 1976
13 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- Montgomery v. DevoidSupreme Court of Vermont · 2006
- United States v. Certain Real Property & Premises Known as: 4003-4005 5th Ave.Court of Appeals for the Second Circuit · 1995
- United States v. Certain Real Property and Premises Known AsCourt of Appeals for the Second Circuit · 1995
- Jones v. StateWisconsin Supreme Court · 1999
- Bourgal v. Robco Contracting Enterprises, Ltd.District Court, E.D. New York · 1997
12 more not listed; retrieve them via the Exa API.