Legal Opinion
United States v. $8,040.00 United States Currency
District Court, W.D. New York
Decided July 21, 2025No. 6:21-cv-06323Unknown
1Opinion
UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, 6:21-CV-6323-CJS Plaintiff, DECISION AND ORDER $8,040 UNITED STATES CURRENCY, Defendant. INTRODUCTION This is an in rem action pursuant to 21 U.S.C. § 881(a)(6) for civil forfeiture of money seized during a drug trafficking investigation in Rochester, New York. Plaintiff United States Attorney’s Office (“Government”) initiated the proceeding against $8,040 in United States currency seized from the home of Claimant Cristal Starling. Before the Court is the Government’s notice of voluntary dismissal without…
2Cases cited16 opinions
- Erickson v. PardusSupreme Court of the United States · 2007
- New Hampshire v. MaineSupreme Court of the United States · 2001
- Buckhannon Board & Care Home, Inc. v. West Virginia Dept. of Health and Human ResourcesSupreme Court of the United States · 2001
- Fred Traguth and Otto Handtke, Individually and Doing Business as Dance Motion Press v. D'LeLa ZuckCourt of Appeals for the Second Circuit · 1983
- Phyllis Zagano v. Fordham University and George N. GordonCourt of Appeals for the Second Circuit · 1990
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