Legal Opinion
United States v. $80,180.00 in U.S. Currency
Court of Appeals for the Ninth Circuit
Decided September 19, 2002No. 01-55466PublishedCited by 56 opinions
1Opinion of the Court
OPINION
FISHER, Circuit Judge.
On November 9,1999, the United States filed a complaint for civil forfeiture of currency seized from the residence of appellants Alexandra Sandoval and Ramon Rios Milanez. See 21 U.S.C. § 881(a)(6). On January 25, 2001, the district court granted the government’s motion for summary judgment, rejecting appellants’ claims to the property. Sandoval and Rios contend that this case should be remanded for reconsideration of the government’s summary judgment motion under the heightened burden of proof established by the Civil Asset Forfeiture Reform Act of 2000 (CAFRA).…
2Cases cited12 opinions
- Landgraf v. USI Film ProductsSupreme Court of the United States · 1994
- Bradley v. School Bd. of RichmondSupreme Court of the United States · 1974
- Kaiser Aluminum & Chemical Corp. v. BonjornoSupreme Court of the United States · 1990
- United States v. $191,910.00 in U.S. Currency, Bruce R. Morgan, Claimant-AppelleeCourt of Appeals for the Ninth Circuit · 1994
- Vereda, Ltda. v. United StatesCourt of Appeals for the Federal Circuit · 2001
7 more not listed; retrieve them via the Exa API.
3Cited by56 opinions
- Findley v. State Farm Mutual Automobile InsuranceWest Virginia Supreme Court · 2003
- United States v. Real Property Located at 475 Martin LaneCourt of Appeals for the Ninth Circuit · 2008
- United States v. $133,420.00 in United States CurrencyCourt of Appeals for the Ninth Circuit · 2012
- United States v. JP Morgan Chase Bank AccountCourt of Appeals for the Ninth Circuit · 2016
- United States v. Real Property Located at 5208 Los Franciscos WayCourt of Appeals for the Ninth Circuit · 2004
51 more not listed; retrieve them via the Exa API.