Legal Opinion

United States v. $84,000 U.S. Currency v. Donald Holmes and Max Reyes, Claimants-Appellants

Court of Appeals for the Seventh Circuit

Decided September 12, 1983No. 82-1602PublishedCited by 1 opinion

1Opinion of the Court

717 F.2d 1090

UNITED STATES of America, Plaintiff-Appellee,

v.

$84,000 U.S. CURRENCY, Defendant,

v.

Donald HOLMES and Max Reyes, Claimants-Appellants.

No. 82-1602.

United States Court of Appeals,

Seventh Circuit.

Argued Nov. 10, 1982.

Decided Sept. 12, 1983.

Robert B. Creager, Barry, Anderson, Creager & Wittstruck, Lincoln, Neb., for intervenor.

Edward J. Moran, Asst. U.S. Atty., Dan K. Webb--U.S. Atty., Chicago, Ill., for plaintiff-appellee.

Before CUDAHY and COFFEY, Circuit Judges, and SWYGERT, Senior Circuit Judge.

COFFEY, Circuit Judge.

1

The government, as plaintiff, filed this civil action for the…

Also in this document: Concurrence; Dissent.

2Cases cited28 opinions

  1. Terry v. OhioSupreme Court of the United States · 1968
  2. Wong Sun v. United StatesSupreme Court of the United States · 1963
  3. Florida v. RoyerSupreme Court of the United States · 1983
  4. United States v. MendenhallSupreme Court of the United States · 1980
  5. Sibron v. New YorkSupreme Court of the United States · 1968

23 more not listed; retrieve them via the Exa API.

3Cited by1 opinion

  1. United States v. $11,500.00 in United States CurrencyCourt of Appeals for the Ninth Circuit · 2017

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