Legal Opinion

United States v. $37,000 United States Currency

District Court, S.D. Indiana

Decided July 15, 2015No. 1:14-cv-01799-JMS-DKLPublished

1Opinion of the Court

ORDER DENYING CLAIMANT’S MOTION TO ENFORCE JUDGMENT

JANE MAGNUS-STINSON, District Judge.

Presently pending before the Court is Claimant Julian Finch’s Motion to Enforce Order of December 24, 2014. [Filing No. 14.] In his Motion t,o Enforce, Mr. Finch argues that the Government failed to return $11,100 in seized currency, in violation of an agreement .between Mr. Finch and the Government, which this Court then approved. [Filing No. 11.] While a forfeiture hold on the $11,100 was released by the United States Marshal Service in accordance with the agreement, the money was intercepted by an agent…

2Cases cited1 opinion

  1. United States v. Approximately $3,174.00 in United States CurrencyDistrict Court, E.D. Wisconsin · 2013

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