Legal Opinion

United States v. Eighty Thousand Six Hundred Thirty-Three Dollars ($80,633.00)

District Court, M.D. Alabama

Decided February 6, 2007No. 2:05-CV-1086-WKWPublishedCited by 1 opinion

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

W. KEITH WATKINS, District Judge.

This is a civil forfeiture in rem action seeking forfeiture of United States currency in the amounts of $80,633.00, $4,878.00 and $36,500.00, which were seized at the Montgomery Regional Airport pursuant to U.S.C. § 881(a)(6). 1 The government alleges that the defendant currency is subject to forfeiture because it constitutes “monies furnished, or intended to be furnished, in exchange for controlled substances, or represents proceeds of trafficking in controlled substances or was used or intended to be used to facilitate violations…

2Cases cited24 opinions

  1. Terry v. OhioSupreme Court of the United States · 1968
  2. Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
  3. Florida v. RoyerSupreme Court of the United States · 1983
  4. United States v. MendenhallSupreme Court of the United States · 1980
  5. Dunaway v. New YorkSupreme Court of the United States · 1979

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3Cited by1 opinion

  1. United States v. Approximately $3,174.00 in United States CurrencyDistrict Court, E.D. Wisconsin · 2012

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