Legal Opinion

United States v. $199,514.00 United States Currency

District Court, E.D. North Carolina

Decided January 21, 1988No. 87-63-CIV-3PublishedCited by 5 opinions

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

  1. United States v. Eight Thousand Eight Hundred & Fifty DollarsSupreme Court of the United States · 1983
  2. The QuickstepSupreme Court of the United States · 1870
  3. United States v. $10,755.00 in United States CurrencyDistrict Court, D. Maryland · 1981

3Cited by5 opinions

  1. United States v. a Single Story Double Wide TrailerDistrict Court, D. Delaware · 1989
  2. In the Matter of U.S. Currency Totaling $470,040.00: Robert Miller v. The State of WyomingWyoming Supreme Court · 2020
  3. United States v. 2401 S. Claremont, Independence, Mo.District Court, W.D. Missouri · 1989
  4. United States v. $600,000.00 in United States CurrencyDistrict Court, D. Kansas · 1994
  5. Commonwealth v. $1,580 Cash, Pennsylvania Court of Common Pleas, Montgomery County1990

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