Legal Opinion
United States v. Currency, $21,175.00 in US
Court of Appeals for the Eleventh Circuit
Decided June 4, 2013No. 12-14372UnpublishedCited by 4 opinions
Non-Argument Calendar.
1Per curiam
This is a civil forfeiture case brought under the Controlled Substances Act, 21 U.S.C. § 801 et seq. After a bench trial, the district court concluded that the government established by a preponderance of the evidence that there was a substantial connection between $21,175 seized from Claimant-Appellant Terrance Durr (“Durr”) during a traffic stop and illegal drug activity. It therefore held the currency was subject to forfeiture. For the reasons that follow, we affirm the district court’s judgment.
I
On Saturday, October 30, 2010, at approximately 7:37 a.m., Deputy Drew Crane (“Deputy Crane”)…
2Cases cited8 opinions
- In Re Billie Vester Rasbury, Debtor. Billie Vester Rasbury Bill's Forestry Service, Inc. v. Internal Revenue ServiceCourt of Appeals for the Eleventh Circuit · 1994
- SunAmerica Corp. v. Sun Life Assurance Co. of CanadaCourt of Appeals for the Eleventh Circuit · 1996
- United States v. $121,100.00 in United States Currency, Katie Foster, Claimant-AppellantCourt of Appeals for the Eleventh Circuit · 1993
- Lisa Beth JUDD, Plaintiff-Appellant, v. Dennis RODMAN, Defendant-AppelleeCourt of Appeals for the Eleventh Circuit · 1997
- United States v. BrownCourt of Appeals for the Eleventh Circuit · 2009
3 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- United States v. $126,880 In U.S. CurrencyDistrict Court, M.D. Florida · 2020
- United States v. $389,820.00 in United States CurrencyDistrict Court, M.D. Alabama · 2022
- United States v. $389,820.00 in United States CurrencyDistrict Court, M.D. Alabama · 2019
- United States v. $77,246.00 in United States CurrencyDistrict Court, M.D. Alabama · 2024