Legal Opinion

United States v. $196,969.00 United States Currency

Court of Appeals for the Seventh Circuit

Decided June 11, 2013No. 12-3414PublishedCited by 28 opinions

1Opinion of the Court

POSNER, Circuit Judge.

This is a companion case to United States v. Funds in the Amount of $574,840, 719 F.3d 648 (7th Cir.2013), also decided today, also involving civil forfeiture of property connected to criminal activity.

In the present case Indiana police recovered a large amount of cash in a search of the home of a suspected drug dealer named Rodney Johnson. The state turned over the money to the federal government for forfeiture proceedings — a common practice, resulting in a division of the spoils between state and federal government when the proceedings are successful. See 21 U.S.C. §…

2Cases cited4 opinions

  1. Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
  2. In Re Burlington Coat Factory Securities Litigation. P. Gregory Buchanan, Jacob Turner and Ronald AbramoffCourt of Appeals for the Third Circuit · 1997
  3. Kamelgard v. MacUraCourt of Appeals for the Seventh Circuit · 2009
  4. United States v. Funds in the Amount of $574,840Court of Appeals for the Seventh Circuit · 2013

3Cited by28 opinions

  1. United States v. Funds in the Amount of $239,400Court of Appeals for the Seventh Circuit · 2015
  2. United States v. $31,000.00 in U.S. CurrencyCourt of Appeals for the Sixth Circuit · 2017
  3. United States v. Funds in the Amount of $574,840Court of Appeals for the Seventh Circuit · 2013
  4. United States v. Real Property Located at 17 Coon Creek RoadCourt of Appeals for the Ninth Circuit · 2015
  5. United States v. $579,475.00 in U.S. CurrencyCourt of Appeals for the Eighth Circuit · 2019

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