Legal Opinion
United States v. $21,055.00 in United States Currency
District Court, D. Kansas
Decided March 31, 2011No. Case 08-1273-WEBPublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
WESLEY E. BROWN, Senior District Judge.
This is an action for the forfeiture of defendant $21,055.00 in U.S. Currency. In November 2008, Timothy Yennemann filed his Claim (Doc. 5) and Amended Claim (Doc. 7) as to the defendant. On July 16, 2010, the United States filed a Motion for Summary Judgment (Doc. 48). Claimant has filed his response to the motion (Doc. 52). The United States filed a reply (Doc. 53). Although no leave to file a sur-reply was sought, Claimant has filed a Surreply (Doc. 54). The matter is now ripe and the Court is prepared to rule.
The Plaintiff United…
2Cases cited13 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Adler v. Wal-Mart Stores, Inc.Court of Appeals for the Tenth Circuit · 1998
- United States v. Funds in the Amount of Thirty Thousand Six Hundred Seventy Dollars ($30,670.00), Antonio Calhoun, Claimant-AppellantCourt of Appeals for the Seventh Circuit · 2005
- United States of America, Ruby Hysell, Claimant-Appellant v. Currency, U.S. $42,500.00Court of Appeals for the Ninth Circuit · 2002
- United States v. One Lot of U.S. Currency ($36,634)Court of Appeals for the First Circuit · 1997
8 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- United States v. $100,000 in U.S. CurrencyDistrict Court, District of Columbia · 2018
- United States v. All Assets Held at Bank Julius Baer & Co.District Court, District of Columbia · 2015
- United States v. $13,000.00 in United States CurrencyDistrict Court, D. Colorado · 2012
- In the Matter of U.S. Currency Totaling $75,000.00: the State of Wyoming v. Lorenzo GallagaWyoming Supreme Court · 2023
- United States v. $100,000 in United States CurrencyDistrict Court, D. Massachusetts · 2018
5 more not listed; retrieve them via the Exa API.