Legal Opinion

United States v. $7,990.00 in U.S. Currency, George James Fiorentino, Claimant/appellant

Court of Appeals for the Eighth Circuit

Decided March 15, 1999No. 98-1793PublishedCited by 30 opinions

1Opinion of the Court

LOKEN, Circuit Judge.

In October 1995, Minnesota police seized $7,990 in cash and four baggies of suspected contraband drugs from George James Fior-entino. In January 1996, Fiorentino pleaded guilty to illegal drug trafficking and was sentenced to 130 months in prison. In November 1996, the government filed a civil action to forfeit the cash pursuant to 21 U.S.C. § 881(a)(6). The district court 1 granted summary judgment for Fiorentino, concluding the government’s unreasonable delay in instituting the forfeiture proceeding violated Fiorentino’s due process rights. Rather than appeal, the…

2Cases cited12 opinions

  1. Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
  2. United States v. James Daniel Good Real PropertySupreme Court of the United States · 1993
  3. Library of Congress v. ShawSupreme Court of the United States · 1986
  4. United States v. Eight Thousand Eight Hundred & Fifty DollarsSupreme Court of the United States · 1983
  5. Bennis v. MichiganSupreme Court of the United States · 1996

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3Cited by30 opinions

  1. Acadia Technology, Inc. v. United StatesCourt of Appeals for the Federal Circuit · 2006
  2. Claudus G. Smith, Claimant-Appellant v. Anthony J. Principi, Secretary of Veterans AffairsCourt of Appeals for the Federal Circuit · 2002
  3. In re United States Currency In Amount of $26,980.00Court of Appeals of Arizona · 2000
  4. Kam-Almaz v. United StatesUnited States Court of Federal Claims · 2011
  5. United States v. Rand Motors, and Sherwin Yellen, Claimants-AppellantsCourt of Appeals for the Seventh Circuit · 2002

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