Legal Opinion
United States v. One Hundred Thirty-Eight Thousand, Three Hundred Eighty-One Dollars in U.S. Currency
District Court, E.D. New York
Decided January 14, 2003No. 1:98-cv-04747PublishedCited by 14 opinions
1Opinion of the Court
MEMORANDUM AND ORDER OF SUMMARY JUDGMENT, DECREE OF FORFEITURE, AND ORDER OF DELIVERY
DEARIE, District Judge.
WHEREAS:
1. On July 16,1998, plaintiff the United States of America filed a verified complaint in the above-captioned proceeding, seeking civil forfeiture of the defendant in rem — to wit, the $138,381 in United States currency which the government seized from Jose Manuel Agudelo-Garcia (“Agu-delo”) on October 24, 1996, plus the $5,000 cost bond which Agudelo posted on February 2, 1998 — pursuant to 31 U.S.C. § 5317(c) (1983 & Supp.1998) and the Supplemental Rules for Certain Admiralty…
2Cases cited16 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Warth v. SeldinSupreme Court of the United States · 1975
- Sierra Club v. MortonSupreme Court of the United States · 1972
- Haywood Champion v. Christopher Artuz, Superintendent Sgt. v. GuarracinoCourt of Appeals for the Second Circuit · 1996
11 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- United States v. $6,976,934.65 Plus InterestDistrict Court, District of Columbia · 2007
- United States v. United States Currency in the Sum of One Hundred Eighty-Five Thousand DollarsDistrict Court, E.D. New York · 2006
- United States v. All Funds on Deposit At: Citigroup Smith Barney Account No. 600-00338District Court, E.D. New York · 2007
- United States v. One 1988 Chevrolet Cheyenne Half-Ton Pickup TruckDistrict Court, S.D. Alabama · 2005
- United States v. Premises & Real Property with All Buildings, Appurtenances, & Improvements, Located at 509 Raspberry Patch DriveDistrict Court, W.D. New York · 2015
9 more not listed; retrieve them via the Exa API.