Legal Opinion

United States v. Approximately $18,010.00 in U.S. Currency

District Court, M.D. Pennsylvania

Decided March 26, 2024No. 3:21-cv-00225Unknown

1Opinion

IN THE UNITED STATES DiSTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA, V. 3:21-CV-225 : (JUDGE MARIANI) Approximately $18,010.00 : in U.S. Currency, : Defendant. : MEMORANDUM OPINION |, INTRODUCTION On February 8, 2021, the U.S. Government filed a Complaint for Forfeiture in Rem (Doc. 1) for defendant property of approximately $18,010.00 in U.S. Currency. The Government thereafter served Notices of Complaint for Forfeiture on Michael Rinaldi, Jessica Caldwell, and George Kokenyei (Docs. 4-6) pursuant to Rule G(4)(b) of the Supplemental Rules of Admiralty or…

2Cases cited14 opinions

  1. Warth v. SeldinSupreme Court of the United States · 1975
  2. United States v. One Assortment of 89 FirearmsSupreme Court of the United States · 1984
  3. United States v. $38,570 U.S. Currency, Francisco Flores, Jr., Claimant-AppellantCourt of Appeals for the Fifth Circuit · 1992
  4. United States v. $133,420.00 in United States CurrencyCourt of Appeals for the Ninth Circuit · 2012
  5. United States v. Contents of Accounts Nos. 3034504504 & 144-07143 at Merrill, Lynch, Pierce, Fenner & Smith, Inc.Court of Appeals for the Third Circuit · 1992

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