Legal Opinion
United States v. $5,730.00 in United States Currency
Court of Appeals for the Sixth Circuit
Decided July 29, 2004No. 03-3270PublishedCited by 11 opinions
1Opinion of the Court
OPINION
COLE, Circuit Judge.
Federal agents seized $5,730.00 from Alan T. Grier at the Port Columbus International Airport on November 6, 2001. On November 15, 2002, Grier filed a claim with the DEA contesting the seizure. The United States filed a civil action in rem against the seized money on April 12, 2002, and four days later the district court issued an arrest warrant in rem. Grier filed an answer to the complaint on May 20, 2002. The government served a copy of the complaint, order, and warrant on Grier on June 7, 2002. On July 12th, 19th, and 26th, 2002, the government published notice…
2Cases cited4 opinions
- United States v. United States Currency in the Amount of $2,857.00Court of Appeals for the Seventh Circuit · 1985
- United States v. Commodity Account No. 549 54930 at Saul Stone & Company, Lars "Erik" Lindstrpm, Claimant-AppellantCourt of Appeals for the Seventh Circuit · 2000
- 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
- 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
3Cited by11 opinions
- United States v. $22,050.00 United States CurrencyCourt of Appeals for the Sixth Circuit · 2010
- United States v. Vehicle 2007 Mack 600 Dump TruckDistrict Court, E.D. Michigan · 2010
- United States v. $7,000.00 in U.S. CurrencyDistrict Court, M.D. North Carolina · 2008
- United States v. $20,000.00 in U.S. CurrencyDistrict Court, D. New Mexico · 2018
- United States v. $90,000 in U.S. CurrencyDistrict Court, D. Maryland · 2014
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