Legal Opinion
United States v. $319,820.00 in United States Currency
District Court, N.D. Georgia
Decided November 7, 1985No. Civ. A. C85-0055PublishedCited by 16 opinions
1Opinion of the Court
ORDER
ROBERT H. HALL, District Judge.
This is a forfeiture action pursuant to the Drug Abuse Prevention Act, 21 U.S.C. §§ 801 et seq., in which plaintiff (“the Government”) is seeking to have the defendant property condemned and forfeited on the theory that the defendant property was furnished or intended to be furnished in exchange for a controlled substance in violation of the federal drug laws and/or was proceeds traceable to an illegal exchange for a controlled substance and/or was money intended to be used to facilitate a violation of the federal drug laws. See 21 U.S.C. § 881(a)(6).…
2Cases cited20 opinions
- Florida v. RoyerSupreme Court of the United States · 1983
- Reid v. GeorgiaSupreme Court of the United States · 1980
- 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. Four Million, Two Hundred Fifty-Five Thousand, Etc., United States of America v. Three Million, Six Hundred Eighty-Six Thousand, Etc.Court of Appeals for the Eleventh Circuit · 1985
- United States v. One 1977 Mercedes Benz, 450 SEL, VIN 11603302064538Court of Appeals for the Ninth Circuit · 1983
15 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- Commonwealth v. GiffinSuperior Court of Pennsylvania · 1991
- United States v. One 1980 Bertram 58' Motor YachtCourt of Appeals for the Eleventh Circuit · 1989
- State v. Seven Thousand DollarsSupreme Court of New Jersey · 1994
- United States v. $83,900.00 in United States CurrencyDistrict Court, D. Kansas · 1991
- United States v. $87,375 in US CurrencyDistrict Court, D. New Jersey · 1989
11 more not listed; retrieve them via the Exa API.