Legal Opinion

United States v. $405,089.23 U.S. Currency

Court of Appeals for the Ninth Circuit

Decided September 11, 1997No. 93-55947PublishedCited by 20 opinions

1Opinion of the Court

Opinion by Judge T.G. NELSON; Partial Concurrence and Partial Dissent by Judge REINHARDT.

T.G. NELSON, Circuit Judge:

This case of civil forfeiture has returned to us on remand from the Supreme Court after the Court, in United States v. Ursery, — U.S. -, 116 S.Ct. 2135, 135 L.Ed.2d 549 (1996), reversed our holding in United States v. $405,089.23 U.S. Currency, 33 F.3d 1210 (9th Cir.1994), that the forfeiture violated the Double Jeopardy Clause of the Fifth Amendment. We now consider the claimants’ remaining arguments challenging the district court’s grant of summary judgment in favor of the…

2Cases cited15 opinions

  1. United States v. UrserySupreme Court of the United States · 1996
  2. United States v. $405,089.23 U.S. Currency, Charles Arlt James Wren Payback Mines, Claimants-AppellantsCourt of Appeals for the Ninth Circuit · 1994
  3. United States v. 4492 South Livonia RoadCourt of Appeals for the Second Circuit · 1989
  4. United States v. $191,910.00 in U.S. Currency, Bruce R. Morgan, Claimant-AppelleeCourt of Appeals for the Ninth Circuit · 1994
  5. United States v. One 56-Foot Motor Yacht Named the Tahuna, and New Approach, Inc., Claimant-AppellantCourt of Appeals for the Ninth Circuit · 1983

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3Cited by20 opinions

  1. United States v. $ 22,474.00 in U.S. Currency, and Derek Mahone, Claimant-AppellantCourt of Appeals for the Ninth Circuit · 2001
  2. United States v. Jwuan MorelandCourt of Appeals for the Seventh Circuit · 2012
  3. United States v. Real Property Known as 22249 Dolorosa StreetCourt of Appeals for the Ninth Circuit · 1999
  4. United States v. Real Property Known as 22249 Dolorosa StreetCourt of Appeals for the Ninth Circuit · 1999
  5. United States v. Real Property Located at 22 Santa Barbara DriveCourt of Appeals for the Ninth Circuit · 2001

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