Legal Opinion
United States v. $38,394 U. S. Currency
District Court, N.D. Illinois
Decided October 17, 1980No. 80 C 3610PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
SHADUR, District Judge.
Plaintiff United States of America (“the government”) instituted this forfeiture proceeding pursuant to 21 U.S.C. § 881(a), alleging that:
1. Government agents had seized $38,-394 (“the currency”) from Apartment 304 at 4734 West Washington, Chicago, Illinois, while “acting under authority of law.”
2. Alternatively, the currency was furnished or intended to be furnished in exchange for a controlled substance in violation of federal law or constitutes proceeds traceable to such an exchange, or was used or intended to be used to facilitate a…
2Cases cited4 opinions
- United States v. JanisSupreme Court of the United States · 1976
- One 1958 Plymouth Sedan v. PennsylvaniaSupreme Court of the United States · 1965
- United States v. One Residence And Attached Garage Of Anthony J. AccardoCourt of Appeals for the Seventh Circuit · 1979
- United States v. ONE 1976 CADILLAC SEVILLE, ETC.District Court, E.D. Michigan · 1979
3Cited by5 opinions
- In re MagliscoSuperior Court of Pennsylvania · 1985
- United States v. WhiteCourt of Appeals for the Seventh Circuit · 1981
- United States v. Two Hundred Ninety-Seven Thousand, Etc.District Court, E.D. Missouri · 1981
- United States v. WhiteDistrict Court, N.D. Illinois · 1982
- United States v. Henry White, Raymond Council and Bernard Rogers, United States of America v. Henry White, United States of America v. $38,394 U. S. Currency, Henry WhiteCourt of Appeals for the Seventh Circuit · 1981