Legal Opinion

United States v. $1,117,369.00 in U.S. Currency

District Court, N.D. Ohio

Decided December 28, 2021No. 5:18-cv-02927Unknown

1Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION UNITED STATES OF AMERICA, ) CASE NO. 5:18-cv-2927 ) ) PLAINTIFF, ) JUDGE SARA LIOI ) vs. ) ) OPINION AND ORDER $1,117,369.00 in U.S. Currency, et al., ) ) ) DEFENDANTS. ) Presently before the Court is the motion of Claimant Tyra Zwick (“Zwick”) for partial relief from the stay of the instant civil forfeiture action. (Doc. No. 34 (Motion).) Plaintiff United States of America (the “government”) opposes the motion. (Doc. No. 35 (Objection).) For the reasons that follow, the motion is denied. I. BACKGROUND On December 20,…

2Cases cited8 opinions

  1. United States v. Currency $267,961.07, Maggie Crumpton, Guardian of Lizzie Johnson Lovy Johnson Lizzie Johnson, Claimants-AppellantsCourt of Appeals for the Sixth Circuit · 1990
  2. United States v. One Assortment of Eighty-Nine Firearms and Six Hundred and Thirty-Eight Rounds of Ammunition, Robert Daniel, Non-PartyCourt of Appeals for the Sixth Circuit · 1988
  3. United States v. All Funds on Deposit in Sun-Trust Account Number XXXXXXXXX8359District Court, District of Columbia · 2006
  4. United States v. Vehicle 2007 Mack 600 Dump TruckDistrict Court, E.D. Michigan · 2010
  5. United States v. $5,730.00 in United States CurrencyCourt of Appeals for the Sixth Circuit · 2004

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API