Legal Opinion
United States v. Currency, U.S., $147,900.00
Court of Appeals for the Fourth Circuit
Decided October 14, 2011No. 09-1496UnpublishedCited by 16 opinions
1Opinion of the Court
Affirmed in part, reversed in part, and remanded by unpublished PER CURIAM opinion.
Unpublished opinions are not binding precedent in this circuit.
2Per curiam
In this civil asset forfeiture action, police officers seized $147,900.00 in United States Currency from Tony Lynn Bailey’s property while executing a search for controlled substances. The district court granted the Government’s motion for summary judgment, awarding it all of the seized currency. We affirm in part, vacate in part, and remand for further proceedings consistent with this opinion.
I
On December 12, 2005, officers with the Davidson County…
3Cases cited13 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Scott v. HarrisSupreme Court of the United States · 2007
- Arnold G. Barwick v. The Celotex Corporation, Keene Corporation, Pittsburgh Corning Corporation, H.K. Porter, Forty-Eight Insulations, Inc.Court of Appeals for the Fourth Circuit · 1984
- United States v. $191,910.00 in U.S. Currency, Bruce R. Morgan, Claimant-AppelleeCourt of Appeals for the Ninth Circuit · 1994
- Berry v. Chicago Transit AuthorityCourt of Appeals for the Seventh Circuit · 2010
8 more not listed; retrieve them via the Exa API.
4Cited by16 opinions
- United States v. $119,030.00 in U.S. CurrencyDistrict Court, W.D. Virginia · 2013
- Langbord v. United States Department of the TreasuryCourt of Appeals for the Third Circuit · 2015
- In re Funds on DepositDistrict Court, D. Massachusetts · 2012
- United States v. $200,000 in U.S. CurrencyDistrict Court, M.D. North Carolina · 2016
- United States v. $15,860 in U.S. CurrencyDistrict Court, D. Maryland · 2013
11 more not listed; retrieve them via the Exa API.