United States v. $199,514.00 United States Currency
District Court, E.D. North Carolina
1Opinion of the Court
ORDER
JAMES C. FOX, District Judge.
This is a civil action wherein the United States seeks the forfeiture of $199,514.00 in United States currency pursuant to the provisions of 21 U.S.C. § 881(a)(6). Claimant, Ernesto Handal, has filed a motion to dismiss the complaint. The motion has two bases: first, that the complaint should be dismissed for its alleged failure to comport with the requirements of Rule E(2)(a) of the Supplemental Rules For Certain Admiralty and Maritime Claims; and second, that the complaint should be dismissed due to unreasonable delay between the time of seizure and the…
2Cases cited3 opinions
- United States v. Eight Thousand Eight Hundred & Fifty DollarsSupreme Court of the United States · 1983
- The QuickstepSupreme Court of the United States · 1870
- United States v. $10,755.00 in United States CurrencyDistrict Court, D. Maryland · 1981
3Cited by5 opinions
- United States v. a Single Story Double Wide TrailerDistrict Court, D. Delaware · 1989
- In the Matter of U.S. Currency Totaling $470,040.00: Robert Miller v. The State of WyomingWyoming Supreme Court · 2020
- United States v. 2401 S. Claremont, Independence, Mo.District Court, W.D. Missouri · 1989
- United States v. $600,000.00 in United States CurrencyDistrict Court, D. Kansas · 1994
- Commonwealth v. $1,580 Cash, Pennsylvania Court of Common Pleas, Montgomery County1990