Legal Opinion

United States v. Couch

District Court, E.D. Kentucky

Decided September 10, 2015No. Criminal No: 13-03-GFVTPublished

1Opinion of the Court

MEMORANDUM OPINION & ORDER

Gregory F. Van Tatenhove, United States District Judge

When Officers searched the home of Delbert Couch they found marijuana, evidence of marijuana production, a scale, and three coffee' cans which contained $80,120 in cash. Couch’s wallet contained another $954. The Government argues that the cash is subject to criminal forfeiture. Couch ¡objects on two grounds. First, he argues that the seized money was not tied to the criminal enterprise and should not be forfeited. Second, he argues that the forfeiture the Government seeks is excessive and violates the Eighth…

2Cases cited11 opinions

  1. United States v. BajakajianSupreme Court of the United States · 1998
  2. United States v. BetancourtCourt of Appeals for the Fifth Circuit · 2005
  3. United States v. Diana Gonzales Buchanan, Fedell Anderson, Vernon Bonner, and John BuchananCourt of Appeals for the Fifth Circuit · 1996
  4. United States v. Ferris AlexanderCourt of Appeals for the Eighth Circuit · 1994
  5. United States v. Silvano SalinasCourt of Appeals for the Sixth Circuit · 1995

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