Legal Opinion

United States v. Anh Ngoc Dang

Court of Appeals for the Tenth Circuit

Decided March 3, 2014No. 13-3109UnpublishedCited by 1 opinion

1Opinion of the Court

ORDER AND JUDGMENT *

JEROME A. HOLMES, Circuit Judge.

At his sentencing hearing, as he was being taken into custody, deputy marshals seized a large sum of cash from Anh Ngoc Dang. Upon motion by the government, the district court authorized the Marshal’s Office to turn over the money to the clerk of court to be applied toward Mr. Dang’s restitution obligation in a prior case.

In this appeal, Mr. Dang argues that the marshals seized his money in violation of the Fourth Amendment and that the money should therefore be returned to him. Because he has failed to show his entitlement to return of the…

2Cases cited8 opinions

  1. Bivens v. Six Unknown Named Agents of Federal Bureau of NarcoticsSupreme Court of the United States · 1971
  2. Bronson v. SwensenCourt of Appeals for the Tenth Circuit · 2007
  3. United States v. Jeffrey Wayne DuncanCourt of Appeals for the Sixth Circuit · 1990
  4. United States v. Richard Lee MillsCourt of Appeals for the Ninth Circuit · 1993
  5. United States v. NorwoodCourt of Appeals for the Seventh Circuit · 2010

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

3Cited by1 opinion

  1. Spero v. Community Chevrolet, Inc. (In re Grooms)United States Bankruptcy Court, W.D. Pennsylvania · 2017

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