Legal Opinion
United States v. United States Currency Deposited In Account No. 1115000763247 For Active Trade Company
Court of Appeals for the First Circuit
Decided May 3, 1999No. 98-2564Published
1Opinion of the Court
176 F.3d 941
UNITED STATES of America, Plaintiff-Appellee,
v.
UNITED STATES CURRENCY DEPOSITED IN ACCOUNT NO.
1115000763247 FOR ACTIVE TRADE COMPANY, LOCATED AT
FIRST NATIONAL BANK, CHICAGO, ILLINOIS, Defendant,
Active Trade Company, Claimant-Appellant.
No. 98-2564.
United States Court of Appeals,
Seventh Circuit.
Argued Jan. 21, 1999.
Decided May 3, 1999.
Thomas P. Walsh, Anthony J. Masciopinto (argued), Office of the United States Attorney, Civil Division, Chicago, IL, for Plaintiff-Appellee.
Christopher W. Helt (argued), Chicago, IL, for Claimant-Appellant.
Before BAUER, COFFEY, and MANION, Circuit…
2Cases cited15 opinions
- Illinois v. GatesSupreme Court of the United States · 1983
- Franks v. DelawareSupreme Court of the United States · 1978
- Ornelas v. United StatesSupreme Court of the United States · 1996
- United States v. John VoigtCourt of Appeals for the Third Circuit · 1996
- United States v. Three Hundred Sixty Four Thousand Nine Hundred Sixty Dollars ($364,960.00) in United States CurrencyCourt of Appeals for the Fifth Circuit · 1981
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