United States v. $85,688.00 in United Sates Currency
District Court, D. Utah
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
- United States v. Lolita Mondragon, Claimant-Appellant, and $500,684 in U.S. CurrencyCourt of Appeals for the Fourth Circuit · 2002
- United States v. $493,850.00 in U.S. CurrencyCourt of Appeals for the Ninth Circuit · 2008
- United States v. $22,173.00 in United States CurrencyDistrict Court, S.D. New York · 2010
- United States v. Lopez-BurgosCourt of Appeals for the First Circuit · 2006
- United States v. 4323 Bellwood Circle, Atlanta, Georgia 30349District Court, N.D. Georgia · 2010
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- City of Walla Walla v. $401,333.44Court of Appeals of Washington · 2011