Legal Opinion
United States v. Eleven Thousand Five Hundred & Eighty Dollars ($11,580) in United States Currency
District Court, M.D. Florida
Decided July 14, 1978No. 76-384 Civ. T-KPublishedCited by 15 opinions
1Opinion of the Court
MEMORANDUM OF DECISION INCLUDING FINDINGS AND CONCLUSIONS
KRENTZMAN, District Judge.
In No. 76-384-Civil, the plaintiff, United States of America, seeks the forfeiture of United States Currency in the amount of $11,580 pursuant to Title 31, United States Code, Sections 1101 and 1102, the Currency and Monetary Instruments Reporting Act. Jurisdiction is founded upon both 28 U.S.C. § 1345 and § 1355.
This action was initiated by the filing of a Complaint For Forfeiture by the United States on May 17,1976. On July 30,1976 a Claim, answer and Affirmative Defenses was filed by claimants Emmett A.…
2Cases cited11 opinions
- Taylor v. United StatesSupreme Court of the United States · 1845
- United States v. One 1974 Cadillac Eldorado Sedan, Serial No. 6l47s4q407966Court of Appeals for the Second Circuit · 1977
- Gordon v. Appeal Tax CourtSupreme Court of the United States · 1845
- United States v. Robert Scott Hill and Thomas Leroy LeonardCourt of Appeals for the Fifth Circuit · 1970
- United States v. Ronald BowmanCourt of Appeals for the Fifth Circuit · 1974
6 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- United States v. Three Hundred Sixty Four Thousand Nine Hundred Sixty Dollars ($364,960.00) in United States CurrencyCourt of Appeals for the Fifth Circuit · 1981
- United States v. One 1945 Douglas C-54 (Dc-4) Aircraft, Serial Number 22186 J. Michael StumpffCourt of Appeals for the Eighth Circuit · 1981
- United States v. Currency Totalling $48,318.08, Philip A. Demassa, Intervenor-AppellantCourt of Appeals for the Fifth Circuit · 1980
- United States v. Six Thousand Seven Hundred Dollars ($6,700.00) in United States Currency, Appeal of John H. Naffke, Jr., EtcCourt of Appeals for the First Circuit · 1980
- United States v. United States Currency Amounting to the Sum of Thirty Thousand Eight Hundred DollarsDistrict Court, E.D. New York · 1983
10 more not listed; retrieve them via the Exa API.