Legal Opinion
United States v. $344,226 United States Currency
District Court, M.D. Tennessee
Decided August 26, 2025No. 3:24-cv-00222Unknown
1Opinion
UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF TENNESSEE NASHVILLE DIVISION UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) No. 3:24-cv-00222 ) $344,226.00 UNITED STATES ) CURRENCY, ) ) Defendant. ) MEMORANDUM OPINION AND ORDER The Government has filed a Verified Complaint In Rem against $344,226.00 in U.S. Currency, and seeks forfeiture of those funds pursuant to 21 U.S.C. § 881(a)(6). (Doc. No. 1). Before the Court are the Government’s Motion for Default Judgment and For Entry of Order of Forfeiture (Doc. No. 15) and Motion to Substitute Counsel (Doc. No. 5). For the following reasons,…
2Cases cited11 opinions
- Nishimatsu Construction Co., Ltd. v. Houston National Bank, Defendant-Third Party v. Jack D. Baize, Third PartyCourt of Appeals for the Third Circuit · 1975
- Murray v. LeneCourt of Appeals for the Eighth Circuit · 2010
- United States v. $67,220.00 in United States Currency, Robert N. Easterly, Jr., Claimant-AppelleeCourt of Appeals for the Sixth Circuit · 1992
- United States v. $242,484.00Court of Appeals for the Eleventh Circuit · 2004
- United States of America, Duvan Arboleda, Individually and as President of Gold & Gems Trading, Claimant-Appellant v. $215,300 United States CurrencyCourt of Appeals for the Ninth Circuit · 1989
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