United States v. $7,990.00 in U.S. Currency, George James Fiorentino, Claimant/appellant
Court of Appeals for the Eighth Circuit
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
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
- United States v. James Daniel Good Real PropertySupreme Court of the United States · 1993
- Library of Congress v. ShawSupreme Court of the United States · 1986
- United States v. Eight Thousand Eight Hundred & Fifty DollarsSupreme Court of the United States · 1983
- Bennis v. MichiganSupreme Court of the United States · 1996
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- United States v. Rand Motors, and Sherwin Yellen, Claimants-AppellantsCourt of Appeals for the Seventh Circuit · 2002
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