Legal Opinion
United States v. $200,500.00 in U.S. Currency
District Court, D. Puerto Rico
Decided September 28, 2009No. Civil 08-1540CCCPublishedCited by 1 opinion
1Opinion of the Court
ORDER
CARMEN CONSUELO CEREZO, District Judge.
This is a civil forfeiture action filed May 12, 2008 by the United States, in which it is charged that $200,500.00 in United States currency is subject to forfeiture pursuant to 21 U.S.C. § 881(a)(6), which provides:(a) the following shall be subject to forfeiture:(6) All monies, negotiable instruments, securities or other things of value, furnished or intended to be furnished by any person in exchange for a controlled substance or listed chemical in violation of this subchapter, all proceeds traceable to such an exchange, and all moneys, negotiable…
2Cases cited4 opinions
- United States v. One Lincoln Navigator 1998, Freddie Bearden Wanda Breedlove Andrews, Claimants-AppellantsCourt of Appeals for the Eighth Circuit · 2003
- In re Mieres CalimanoSupreme Court of Puerto Rico · 1954
- United States v. One Hundred Sixty-Five Thousand Five Hundred Eighty Dollars ($165,580) in U.S. CurrencyDistrict Court, D. Maine · 2007
- United States v. 392 Lexington Parkway South, St. PaulDistrict Court, D. Minnesota · 2005
3Cited by1 opinion
- United States v. 414 EAST KENNEBEC ROAD, MACHIAS, MAINEDistrict Court, D. Maine · 2024