Legal Opinion
United States v. $33,000 United States Currency
District Court, D. Maryland
Decided July 17, 1986No. Civ. Y-84-2433PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM
JOSEPH H. YOUNG, District Judge.
This is an action for forfeiture, in which the United States is attempting to secure ownership of $33,000 which was seized from the home of Stephen J. Mazur on December 2, 1983. The seizure was pursuant to a valid search warrant, which permitted the seizure of financial proceeds from dealing in cocaine and marijuana, and other controlled substance trafficking. Plaintiff, the United States, contends that the $33,000 was money obtained from the sale of controlled substances, and, as illegally used property, it is subject to forfeiture. Claimant, Mazur,…
2Cases cited6 opinions
- United States v. Three Hundred Sixty Four Thousand Nine Hundred Sixty Dollars ($364,960.00) in United States CurrencyCourt of Appeals for the Fifth Circuit · 1981
- United States v. Little Al, A/K/A Texas Ranger, Etc., Charles Thomas Pollard, Claimant-AppellantCourt of Appeals for the Fifth Circuit · 1983
- United States v. One 1978 Chevrolet Impala Vin 1l69u8s156817Court of Appeals for the Fifth Circuit · 1980
- United States v. Twenty-Two Thousand, Two Hundred Eighty Seven Dollars ($22,287.00), United States CurrencyCourt of Appeals for the Sixth Circuit · 1983
- United States v. $22,287.00 in U. S. CurrencyDistrict Court, E.D. Michigan · 1981
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3Cited by2 opinions
- United States v. $80,760.00 in U.S. CurrencyDistrict Court, N.D. Texas · 1991
- United States v. Miscellaneous JewelryDistrict Court, D. Maryland · 1987