Legal Opinion

United States v. $746,198 in US Currency, More or Less

District Court, S.D. Iowa

Decided January 20, 2004No. 1:02-cv-90026PublishedCited by 10 opinions

1Opinion of the Court

ORDER ON MOTION FOR SUMMARY JUDGMENT

PRATT, District Judge.

Before the Court is Plaintiff, United States of America’s, Motion for Summary Judgment against Claimant Lawrence Edward Armstrong (“Armstrong”). Armstrong filed a resistance to the motion and Plaintiff filed a reply brief. Both parties request a hearing on the matter. The Court does not believe, based on the facts of this case, that a hearing is warranted. Accordingly, the matter is fully submitted.

I. FACTS

The facts of this case are generally undisputed for purposes of the present motion. On January 16, 2002, Iowa State Patrol Trooper…

2Cases cited34 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Valley Forge Christian College v. Americans United for Separation of Church and State, Inc.Supreme Court of the United States · 1982
  4. Flast v. CohenSupreme Court of the United States · 1968
  5. Sierra Club v. MortonSupreme Court of the United States · 1972

29 more not listed; retrieve them via the Exa API.

3Cited by10 opinions

  1. United States v. All Assets Held at Bank Julius Baer & Co.District Court, District of Columbia · 2013
  2. United States v. $154,853.00 in U.S. CurrencyCourt of Appeals for the Eighth Circuit · 2014
  3. United States v. Five Hundred Forty-Three Thousand One Hundred Ninety Dollars ($543,190.00) in United States CurrencyDistrict Court, M.D. Alabama · 2008
  4. Cianbro Corp. v. GEORGE H. DEAN, INC.District Court, D. Maine · 2008
  5. United States v. All Funds on Deposit With R.J. O'brien & AssociatesDistrict Court, N.D. Illinois · 2013

5 more not listed; retrieve them via the Exa API.

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