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Legal Opinion

United States v. $4,480,466.16 in Funds Seized

Court of Appeals for the Fifth Circuit

Decided August 22, 2019No. 18-10801PublishedCited by 3 opinions

1Opinion of the Court

Case: 18-10801 Document: 00515087912 Page: 1 Date Filed: 08/22/2019 IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT United States Court of Appeals Fifth Circuit No. 18-10801 FILED August 22, 2019 UNITED STATES OF AMERICA, Lyle W. Cayce Clerk Plaintiff - Appellee v. $4,480,466.16 in funds seized from Bank of America account ending in 2653 Defendant, RETAIL READY CAREER CENTER INCORPORATED, Claimant - Appellant Appeal from the United States District Court for the Northern District of Texas Before ELROD, WILLETT, and DUNCAN, Circuit Judges. STUART KYLE DUNCAN, Circuit Judge: In this…

2Cases cited42 opinions

  1. Federal Deposit Insurance v. MeyerSupreme Court of the United States · 1994
  2. United States v. SherwoodSupreme Court of the United States · 1941
  3. United States v. MitchellSupreme Court of the United States · 1983
  4. United States v. MitchellSupreme Court of the United States · 1980
  5. Lane v. PenaSupreme Court of the United States · 1996

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3Cited by3 opinions

  1. United States v. $4,480,466.16 in Funds SeizedCourt of Appeals for the Fifth Circuit · 2019
  2. Reynolds v. United StatesDistrict Court, E.D. Texas · 2023
  3. Simpkins v. BalunaDistrict Court, W.D. Louisiana · 2019

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