Legal Opinion
United States v. $175,918.00 in United States Currency
District Court, S.D. New York
Decided February 4, 1991No. 89 Civ. 3614 (JES)PublishedCited by 14 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
SPRIZZO, District Judge:
The United States of America brings this forfeiture action pursuant to 21 U.S.C. § 881(a)(6) (1988) to forfeit monies that the government alleges were received through narcotics trafficking. Presently pending before the Court is the government’s motion for summary judgment pursuant to Fed.R.Civ.P. 56. For the reasons that follow, the motion is granted in part and denied in part.
BACKGROUND
On September 8, 1988, Bias Monterrey, the claimant to the defendant-in-rem currency, was arrested following an investigation by the United States Drug…
2Cases cited14 opinions
- United States v. 4492 South Livonia RoadCourt of Appeals for the Second Circuit · 1989
- United States v. Banco Cafetero Panama, Banco Cafetero Colon, Defendants-In-Rem-AppellantsCourt of Appeals for the Second Circuit · 1986
- United States v. United States Currency in the Amount of $2,857.00Court of Appeals for the Seventh Circuit · 1985
- United States v. $93,685.61 in U.S. Currency, Benjamin Lonzo Willis, Claimant-AppelleeCourt of Appeals for the Ninth Circuit · 1984
- United States v. $2,500 in United States Currency, in Rem-AppellantCourt of Appeals for the Second Circuit · 1982
9 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- United States v. Premises Known as RR 1, Box 224, Dalton, Scott Township & North Abington Township, Lackawanna County, PACourt of Appeals for the Third Circuit · 1994
- United States v. $125,938.62Court of Appeals for the Eleventh Circuit · 2004
- United States v. One Hundred Thirty-Eight Thousand, Three Hundred Eighty-One Dollars in U.S. CurrencyDistrict Court, E.D. New York · 2003
- United States v. 8 Gilcrease Lane, Quincy, Florida 32351Court of Appeals for the D.C. Circuit · 2011
- United States v. One 1990 Mercedes Benz 300CEDistrict Court, District of Columbia · 1996
9 more not listed; retrieve them via the Exa API.