United States v. $70,000 United States Currency
District Court, S.D. New York
1Opinion of the Court
LASKER, District Judge.
In this action, the government seeks forfeiture of a Chevrolet S-10 Blazer and $70,000 in United States currency allegedly used in connection with the possession of marijuana intended for distribution. The claimants William Henry (as to the defendant-in-rem vehicle) and Jupiter Wine Corporation, by its president, Henry (as to the defendant-in-rem currency) have moved to dismiss the action on the basis of collateral estoppel, and the government has cross-moved for summary judgment on its forfeiture claims.
The claimants’ collateral estoppel argument is without merit, and…
2Cases cited12 opinions
- Graham v. ConnorSupreme Court of the United States · 1989
- Illinois v. GatesSupreme Court of the United States · 1983
- Chambers v. MaroneySupreme Court of the United States · 1970
- Montana v. United StatesSupreme Court of the United States · 1979
- One 1958 Plymouth Sedan v. PennsylvaniaSupreme Court of the United States · 1965
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3Cited by3 opinions
- Valerio v. Lacey Police DepartmentCourt of Appeals of Washington · 2002
- Valerio v. Lacey Police Dept.Court of Appeals of Washington · 2002
- United States v. $70,000 United States CurrencyDistrict Court, S.D. New York · 1994