Legal Opinion
United States v. $506,231 in United States Currency
Court of Appeals for the Seventh Circuit
Decided September 3, 1997No. 96-3308, 96-3309 and 97-2282PublishedCited by 76 opinions
1Opinion of the Court
BAUER, Circuit Judge.
The United States Marshals Service currently possesses over half a million dollars which is claimed by Anthony Lombardo and Stephen M. Komie. The government filed a complaint for forfeiture of this currency pursuant to 21 U.S.C. § 881(a)(6). The district court granted summary judgment in favor of the United States, finding that there was probable cause to believe the money was subject to forfeiture. However, because the district court never properly obtained jurisdiction over the money, and neither the government nor the district court has sufficiently explained the…
2Cases cited24 opinions
- Younger v. HarrisSupreme Court of the United States · 1971
- Franks v. DelawareSupreme Court of the United States · 1978
- Penn Central Casualty Co. v. Pennsylvania Ex Rel. SchnaderSupreme Court of the United States · 1935
- United States v. $191,910.00 in U.S. Currency, Bruce R. Morgan, Claimant-AppelleeCourt of Appeals for the Ninth Circuit · 1994
- United States v. Robert Joseph Carr, Jr., in No. 93-1376. United States of America v. Walter Orlando Cardona-Usquiano, in No. 93-1383Court of Appeals for the Third Circuit · 1994
19 more not listed; retrieve them via the Exa API.
3Cited by76 opinions
- 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
- Hardy v. StateTexas Supreme Court · 2003
- United States v. $242,484.00Court of Appeals for the Eleventh Circuit · 2004
- United States v. Mauricio Javier PucheCourt of Appeals for the Eleventh Circuit · 2003
- United States v. Mark A. ReedCourt of Appeals for the Seventh Circuit · 2006
71 more not listed; retrieve them via the Exa API.