United States v. $152,160.00 United States Currency
District Court, D. Colorado
1Opinion of the Court
ORDER
CARRIGAN, District Judge.
This matter is before me on the plaintiff's motion to reconsider my earlier ruling dismissing this action, or stay execution of the judgment. On October 12,1987 I ruled that the government could not proceed against the claimants’ assets under the civil forfeiture statute, 21 U.S.C. § 881. I relied primarily on United States v. $39,000 in Canadian Currency, 801 F.2d 1210 (10th Cir.1986), a case in which the Court of Appeals for the Tenth Circuit indicated obiter dicta its disapproval of utilizing a § 881 civil forfeiture proceeding to obtain a preindictment freeze…
2Cases cited14 opinions
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
- United States v. $38,000.00 in United States Currency, David English and Michael William English, Claimants-AppellantsCourt of Appeals for the Eleventh Circuit · 1987
- United States v. $39,000 in Canadian CurrencyCourt of Appeals for the Tenth Circuit · 1986
- In the Matter of the Application of Michael J. Kingsley for the Return of Seized Property, in Re Michael J. Kingsley, (Two Cases)Court of Appeals for the First Circuit · 1986
- United States v. D.K.G. Appaloosas, Inc.Court of Appeals for the Fifth Circuit · 1987
9 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- United States v. All Right, Title & Interest in Real Property & Building Known as 303 West 116th StreetCourt of Appeals for the Second Circuit · 1990
- United States v. $83,900.00 in United States CurrencyDistrict Court, D. Kansas · 1991
- United States v. One Rural LotDistrict Court, D. Puerto Rico · 1990
- STATE EX REL. BUREAU OF NARCOTICS v. Lincoln CountyMississippi Supreme Court · 1992
- United States v. Premises & Real Property at 297 Hawley StreetDistrict Court, W.D. New York · 1990
7 more not listed; retrieve them via the Exa API.