Legal Opinion

United States v. Thirty-Two Thousand Eight Hundred Twenty Dollars & Fifty-Six Cents ($32,820.56) in United States Currency

District Court, N.D. Iowa

Decided May 22, 2015No. C13-4102-LTSPublishedCited by 7 opinions

1Opinion of the Court

ORDER

LEONARD T. STRAND, United States Magistrate Judge.

This case is before me on a motion (Doc. No. 32) for attorney fees, costs and interest (hereafter, collectively, Fees) filed by claimants Carole Hinders and Mrs. Lady’s, Inc. (the Claimants). Plaintiff United States of America (the Government) has filed a resistance (Doc. No. 34) and the Claimants have filed a reply (Doc. No. 35). I heard oral arguments on April 23, 2015. The motion is now fully submitted and ready for decision.

I. RELEVANT BACKGROUND

On May 20, 2013, the Government obtained a seizure warrant authorizing it to seize up to…

2Cases cited15 opinions

  1. Buckhannon Board & Care Home, Inc. v. West Virginia Dept. of Health and Human ResourcesSupreme Court of the United States · 2001
  2. Carol Marmo v. Tyson Fresh MeatsCourt of Appeals for the Eighth Circuit · 2006
  3. Sole v. WynerSupreme Court of the United States · 2007
  4. Smith v. Tenet Healthsystem Sl, Inc.Court of Appeals for the Eighth Circuit · 2006
  5. Dan Cantrell and Larry Holt v. International Brotherhood of Electrical Workers, Afl-Cio, Local 2021Court of Appeals for the Tenth Circuit · 1995

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3Cited by7 opinions

  1. United States v. $70,670.00 in U.S. CurrencyCourt of Appeals for the Eleventh Circuit · 2019
  2. In the Matter of Property Seized from Jean Carlos Herrera and Fernando RodriguezSupreme Court of Iowa · 2018
  3. United States v. Approximately $16,500.00 in United States CurrencyDistrict Court, M.D. Pennsylvania · 2015
  4. Good v. Sugar Creek Packing Co.District Court, D. South Dakota · 2018
  5. In re Approximately 245 Bills of U.S. CurrencyUnited States District Court · 2019

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