Legal Opinion
United States v. Twenty-Two Thousand, Two Hundred Eighty Seven Dollars ($22,287.00), United States Currency
Court of Appeals for the Sixth Circuit
Decided June 13, 1983No. 81-1603PublishedCited by 87 opinions
1Opinion of the Court
I
BAILEY BROWN, Senior Circuit Judge.
This forfeiture proceeding stems from the government’s seizure of a total of $22,-287.00 from the person and from the house of Jesse Montez on March 6, 1980. The seizures followed an on-the-street narcotics transaction between Montez and two undercover police officers in Saginaw, Michigan. Montez was convicted, before the same district judge, of federal narcotics violations prior to this forfeiture proceeding. United States v. Montez, No. 80-20013 (E.D.Mich. January 16, 1981), aff’d. mem., 673 F.2d 1331 (6th Cir.1981).
The district court decided that,…
2Cases cited9 opinions
- United States v. VentrescaSupreme Court of the United States · 1965
- 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. Martin F. BurkeCourt of Appeals for the Second Circuit · 1975
- United States v. One 1978 Chevrolet Impala Vin 1l69u8s156817Court of Appeals for the Fifth Circuit · 1980
- United States v. Charles E. Sellers, Jr.Court of Appeals for the Fifth Circuit · 1973
4 more not listed; retrieve them via the Exa API.
3Cited by87 opinions
- United States v. Banco Cafetero Panama, Banco Cafetero Colon, Defendants-In-Rem-AppellantsCourt of Appeals for the Second Circuit · 1986
- United States v. Four Million, Two Hundred Fifty-Five Thousand, Etc., United States of America v. Three Million, Six Hundred Eighty-Six Thousand, Etc.Court of Appeals for the Eleventh Circuit · 1985
- United States v. $93,685.61 in U.S. Currency, Benjamin Lonzo Willis, Claimant-AppelleeCourt of Appeals for the Ninth Circuit · 1984
- United States v. Fifty-Three Thousand Eighty-Two Dollars in United States Currency, $53,082.00, Gregory Brunson Willie W. Dixon, Claimants-AppelleesCourt of Appeals for the Sixth Circuit · 1993
- United States v. $5,000 in U.S. Currency and $9,750 in U.S. Currency, Robert Walker and Thomas Harris, Parties in Interest-AppellantsCourt of Appeals for the Sixth Circuit · 1994
82 more not listed; retrieve them via the Exa API.