Legal Opinion
United States v. Funds in the Amount of $574,840
Court of Appeals for the Seventh Circuit
Decided June 11, 2013No. 12-3568PublishedCited by 28 opinions
1Opinion of the Court
POSNER, Circuit Judge.
This is a companion case to United States v. $196,969, 719 F.3d 644 (7th Cir.2013), which like the present one concerns procedures in federal suits governed by 18 U.S.C. §§ 981 et seq. (a part of the Civil Asset Forfeiture Reform Act (2000)) and Supplemental Rule G of the Federal Rules of Civil Procedure, relating to civil forfeiture of contraband, such as proceeds of crime, or other property connected to criminal activity.
The federal government filed the suit against five stashes of cash seized in searches of properties, including an apartment, vehicles, and storage…
2Cases cited15 opinions
- Southern Walk at Broadlands Homeowner's Ass'n v. OpenBand at Broadlands, LLCCourt of Appeals for the Fourth Circuit · 2013
- United States v. Parcel of Rumson, NJ, LandSupreme Court of the United States · 1993
- United States v. $92,203.00 in United States CurrencyCourt of Appeals for the Fifth Circuit · 2008
- 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
- Ralphael Okoro v. Randall BohmanCourt of Appeals for the Seventh Circuit · 1999
10 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- Michael Georgakis v. Illinois State UniversityCourt of Appeals for the Seventh Circuit · 2013
- United States v. Funds in the Amount of $239,400Court of Appeals for the Seventh Circuit · 2015
- United States v. $304,980.00 in United States CurrencyCourt of Appeals for the Seventh Circuit · 2013
- United States v. $196,969.00 United States CurrencyCourt of Appeals for the Seventh Circuit · 2013
- United States v. Real Property Located at 17 Coon Creek RoadCourt of Appeals for the Ninth Circuit · 2015
23 more not listed; retrieve them via the Exa API.