Legal Opinion
United States v. $110,000.00 In United States Currency
District Court, D. Nebraska
Decided May 3, 2022No. 8:19-cv-00531Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEBRASKA UNITED STATES OF AMERICA, Plaintiff, vs. 8:19-CV-531 $110,000.00 IN UNITED STATES CURRENCY, MEMORANDUM AND ORDER Defendant, and JULIO MARTINEZ, Claimant. This matter is before the Court on the government's motion for summary judgment (filing 95) in this action for forfeiture in rem. Julio Martinez, the claimant in this action, opposes the government's motion, asserting he is the legitimate owner of the currency. For the following reasons, the Court will deny the government's motion. BACKGROUND On June 18, 2019, Sergeant Pelster…
2Cases cited16 opinions
- Baxter v. PalmigianoSupreme Court of the United States · 1976
- Torgerson v. City of RochesterCourt of Appeals for the Eighth Circuit · 2011
- Quinn v. St. Louis CountyCourt of Appeals for the Eighth Circuit · 2011
- Barber v. C1 Truck Driver Training, LLCCourt of Appeals for the Eighth Circuit · 2011
- Rosebud Sioux Tribe v. A & P Steel, Inc.Court of Appeals for the Eighth Circuit · 1984
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