Legal Opinion
United States v. $100 in United States Currency
District Court, S.D. New York
Decided February 8, 1985No. 84 Civ. 7139 CLBPublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
BRIEANT, District Judge.
On October 3, 1984 the United States filed this action in rem for a forfeiture, pursuant to 21 U.S.C. § 881(a)(6) and (d) which incorporates by reference 19 U.S.C. § 1602, et seq., seeking forfeiture of the sum of $100,000 in United States currency, in the form of a certificate of deposit, said to represent funds “furnished or intended to be furnished by any person in exchange for a controlled substance, in violation of this subchapter, all proceeds traceable to such an exchange, and all moneys, negotiable instruments, and securities used or…
2Cases cited9 opinions
- United Steelworkers v. Warrior & Gulf Navigation Co.Supreme Court of the United States · 1960
- Parklane Hosiery Co. v. ShoreSupreme Court of the United States · 1979
- Blonder-Tongue Laboratories, Inc. v. University of Illinois FoundationSupreme Court of the United States · 1971
- United States v. Jean NebbiaCourt of Appeals for the Second Circuit · 1966
- Sperry International Trade, Inc. v. Government of Israel, Sperry International Trade, Inc. v. Government of IsraelCourt of Appeals for the Second Circuit · 1982
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3Cited by2 opinions
- Hilton Oil Transp. v. Oil Transp. Co.District Court of Appeal of Florida · 1995
- State v. Eleven Thousand Three Hundred Forty-Six Dollars & No Cents in United States CurrencyWyoming Supreme Court · 1989