Legal Opinion
Sarit v. Drug Enforcement Administration
District Court, D. Rhode Island
Decided January 30, 1991No. Civ. A. 90-0296PPublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
PETTINE, Senior District Judge.
On July 28, 1989, the individual defendants in this case, Federal Drug Enforcement Agents Henry P. Roy and John Adams, in the midst of an investigation, entered the residence of the plaintiffs, Jorge Sarit and Denny Espaillat, conducted a search and then seized $41,448.00 in United States currency. Since then, the plaintiffs have tried, in a number of ways, to have that money returned to them.
On August 21, 1989, the plaintiffs moved for return of the money pursuant to Fed.R. Crim.P. 41(e) alleging that the currency was seized in a warrantless…
2Cases cited35 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Conley v. GibsonSupreme Court of the United States · 1957
- Harlow v. FitzgeraldSupreme Court of the United States · 1982
- Foman v. DavisSupreme Court of the United States · 1962
- Katz v. United StatesSupreme Court of the United States · 1967
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3Cited by7 opinions
- Montgomery v. ScottDistrict Court, W.D. New York · 1992
- Vance v. United StatesDistrict Court, E.D. Michigan · 1997
- Taft v. United StatesDistrict Court, D. Vermont · 1993
- Infante v. Drug Enforcement AdministrationDistrict Court, E.D. New York · 1996
- Jones v. United States Drug Enforcement AdministrationDistrict Court, M.D. Tennessee · 1992
2 more not listed; retrieve them via the Exa API.