Legal Opinion

United States v. $39,000.00 in U.S. Currency

Court of Appeals for the Sixth Circuit

Decided February 28, 2020No. 19-3747PublishedCited by 6 opinions

1Opinion of the Court

RECOMMENDED FOR PUBLICATION Pursuant to Sixth Circuit I.O.P. 32.1(b) File Name: 20a0062p.06 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT UNITED STATES OF AMERICA, ┐ Plaintiff-Appellee, │ │ │ v. > No. 19-3747 │ │ $39,000.00 IN U.S. CURRENCY, │ Defendant, │ │ ADDONNISE WELLS, │ │ Claimant-Appellant. │ ┘ Appeal from the United States District Court for the Northern District of Ohio at Cleveland. No. 1:18-cv-01753—Dan A. Polster, District Judge. Decided and Filed: February 28, 2020 Before: SUTTON, McKEAGUE, and DONALD, Circuit Judges. _________________ COUNSEL ON BRIEF: James R. Willis,…

2Cases cited2 opinions

  1. United States v. Certain Real Property 566 Hendrickson Boulevard, Clawson, Oakland County, Michigan, Leonard Willis, Claimant-AppellantCourt of Appeals for the Sixth Circuit · 1993
  2. United States v. $31,000.00 in U.S. CurrencyCourt of Appeals for the Sixth Circuit · 2017

3Cited by6 opinions

  1. United States v. $1,106,775 in US CurrencyCourt of Appeals for the Ninth Circuit · 2025
  2. United States v. $155,900.00 United States CurrencyDistrict Court, M.D. Tennessee · 2021
  3. United States v. $774,830.00 in U.S. CurrencyDistrict Court, N.D. Ohio · 2024
  4. United States v. $774,830.00 in U.S. CurrencyDistrict Court, N.D. Ohio · 2022
  5. United States v. 14K Miami Cuban Chain, VL: $23,000.00District Court, N.D. New York · 2023

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