Legal Opinion

United States v. $61,200.00 in U.S. Currency, More or Less

District Court, S.D. Iowa

Decided June 22, 2010No. 1:09-cv-00029-JAJ-TJSPublished

1Opinion of the Court

ORDER

JOHN A. JARVEY, District Judge.

This matter comes before the Court pursuant to Plaintiff United States of America’s May 17, 2010, motion for summary judgment. [Dkt. No. 17.] The claimant, Brian Szymczak, responded to the government’s motion for summary judgment on June 1, 2010 [Dkt. Nos. 18 & 19] and the government replied on June 8, 2010. [Dkt. No. 20.] The government filed a Verified Complaint for Forfeiture in Rem on August 31, 2009 and the claimant responded by filing a Verified Claim and Answer. [Dkt. Nos. 1, 5, & 6.] The claimant asserts that he is the rightful owner of the…

2Cases cited41 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Hartnagel v. NormanCourt of Appeals for the Eighth Circuit · 1992
  3. United States v. Four Million, Two Hundred Fifty-Five Thousand, Etc., United States of America v. Three Million, Six Hundred Eighty-Six Thousand, Etc.Court of Appeals for the Eleventh Circuit · 1985
  4. William J. Sprenger v. Federal Home Loan Bank of Des MoinesCourt of Appeals for the Eighth Circuit · 2001
  5. United States v. $92,203.00 in United States CurrencyCourt of Appeals for the Fifth Circuit · 2008

36 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