Legal Opinion

United States v. $70,000 United States Currency

District Court, S.D. New York

Decided July 12, 1993No. 91 Civ. 6369(MEL)PublishedCited by 3 opinions

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

  1. Graham v. ConnorSupreme Court of the United States · 1989
  2. Illinois v. GatesSupreme Court of the United States · 1983
  3. Chambers v. MaroneySupreme Court of the United States · 1970
  4. Montana v. United StatesSupreme Court of the United States · 1979
  5. One 1958 Plymouth Sedan v. PennsylvaniaSupreme Court of the United States · 1965

7 more not listed; retrieve them via the Exa API.

3Cited by3 opinions

  1. Valerio v. Lacey Police DepartmentCourt of Appeals of Washington · 2002
  2. Valerio v. Lacey Police Dept.Court of Appeals of Washington · 2002
  3. United States v. $70,000 United States CurrencyDistrict Court, S.D. New York · 1994

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