Legal Opinion
United States v. $174,206.00 in U.S. Currency, Thomas Richard, Dacia Love
Court of Appeals for the Sixth Circuit
Decided February 24, 2003No. 01-3949, 01-3950PublishedCited by 58 opinions
1Opinion of the Court
OPINION
MOORE, Circuit Judge.
After Thomas Richard (Richard) and Dacia Love (Love) were convicted on drug charges in state court, the United States initiated this civil forfeiture action against cash that had been found in safe deposit boxes bearing Richard’s and Love’s names. Richard and Love, who had entered claims for the seized property, now appeal from the district court’s grant of summary judgment in favor of the government. Because the district court’s assertion of jurisdiction over the res did not interfere with any other court’s jurisdiction, and because the United States satisfied its…
2Cases cited11 opinions
- United States v. BajakajianSupreme Court of the United States · 1998
- Kline v. Burke Construction Co.Supreme Court of the United States · 1922
- Dusenbery v. United StatesSupreme Court of the United States · 2002
- Penn Central Casualty Co. v. Pennsylvania Ex Rel. SchnaderSupreme Court of the United States · 1935
- Sierra Club v. SlaterCourt of Appeals for the Sixth Circuit · 1997
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3Cited by58 opinions
- United States v. WarshakCourt of Appeals for the Sixth Circuit · 2010
- United States v. Funds in the Amount of Thirty Thousand Six Hundred Seventy Dollars ($30,670.00), Antonio Calhoun, Claimant-AppellantCourt of Appeals for the Seventh Circuit · 2005
- United States v. Funds in the Amount of One Hundred Thousand One Hundred & Twenty DollarsCourt of Appeals for the Seventh Circuit · 2013
- United States v. $1,071,251.44 of Funds Associated With Mingzheng Int'l Trading Ltd.Court of Appeals for the D.C. Circuit · 2018
- United States v. $252,300.00 in United States CurrencyCourt of Appeals for the Tenth Circuit · 2007
53 more not listed; retrieve them via the Exa API.