Legal Opinion

United States v. $85,688.00 in United Sates Currency

District Court, D. Utah

Decided September 30, 2010No. Case 2:09CV00029 DSPublishedCited by 1 opinion

1Opinion of the Court

MEMORANDUM DECISION AND ORDER

DAVID SAM, Senior District Judge.

I. INTRODUCTION

The United States filed this forfeiture in rem action against currency found in a motor vehicle driven by Andrew C. Wiley after a traffic stop on September 15, 2008. Mr. Wiley has filed a claim for the currency-

Mr. Wiley seeks summary judgment (Doc. # 51), which by Court order dated June 24, 2010, was limited to the legal issue of whether the probable cause provision of 19 U.S.C. § 1615 survived enactment of the Civil Asset Forfeiture Reform Act of 2000 (“CAFRA”), codified primarily at 18 U.S.C. § 983. See Mot. at ii…

2Cases cited5 opinions

  1. United States v. Lolita Mondragon, Claimant-Appellant, and $500,684 in U.S. CurrencyCourt of Appeals for the Fourth Circuit · 2002
  2. United States v. $493,850.00 in U.S. CurrencyCourt of Appeals for the Ninth Circuit · 2008
  3. United States v. $22,173.00 in United States CurrencyDistrict Court, S.D. New York · 2010
  4. United States v. Lopez-BurgosCourt of Appeals for the First Circuit · 2006
  5. United States v. 4323 Bellwood Circle, Atlanta, Georgia 30349District Court, N.D. Georgia · 2010

3Cited by1 opinion

  1. City of Walla Walla v. $401,333.44Court of Appeals of Washington · 2011

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