Legal Opinion
United States v. U. S. Currency Amounting to the Sum of $20,294.00 More or Less
District Court, E.D. New York
Decided July 23, 1980No. 80 CR 00061PublishedCited by 9 opinions
1Opinion of the Court
BARTELS, District Judge.
Defendant Carlos Cardona moves pursuant to F.R.Cr.P. 41(e) for the return of $20,000 allegedly seized from his apartment by Drug Enforcement Administration (“DEA”) agents on January 29, 1980, one day following his arrest on charges of narcotics trafficking. This motion was originally noticed on April 7,1980, subsequent to Cardona’s indictment but prior to trial. Following a hearing on motions to suppress by Cardona and his several codefendants, the government moved to dismiss the indictment against Cardona, which motion was granted on June 6,1980. The currency here in…
2Cases cited22 opinions
- Simmons v. United StatesSupreme Court of the United States · 1968
- Rakas v. IllinoisSupreme Court of the United States · 1979
- Brown v. United StatesSupreme Court of the United States · 1973
- One 1958 Plymouth Sedan v. PennsylvaniaSupreme Court of the United States · 1965
- United States v. PaynerSupreme Court of the United States · 1980
17 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- United States v. James Leroy MartinsonCourt of Appeals for the Ninth Circuit · 1987
- United States v. United States Currency Amounting to the Sum of Thirty Thousand Eight Hundred DollarsDistrict Court, E.D. New York · 1983
- United States v. One 1981 Cadillac EldoradoDistrict Court, N.D. Illinois · 1982
- Floyd v. United StatesDistrict Court, D. Colorado · 1987
- United States v. $131,602.00 in U.S. CurrencyDistrict Court, S.D. New York · 1982
4 more not listed; retrieve them via the Exa API.