Legal Opinion

United States of America v. $17,332.00 U.S. Currency

District Court, D. South Dakota

Decided May 11, 2026No. 4:26-cv-04019Unknown

1Opinion

UNITED STATES DISTRICT COURT DISTRICT OF SOUTH DAKOTA SOUTHERN DIVISION UNITED STATES OF AMERICA, 4:26-CV-04019-RAL Plaintiff, OPINION AND ORDER DENYING Vs. PENDING MOTIONS $17,332.00 U.S. CURRENCY, Defendant. On January 23, 2026, the United States filed a complaint for forfeiture in rem of $17,332.00 in U.S. currency seized during a federal drug trafficking investigation. Doc. 1; Doc. 2 { 5. Interested party, Christopher Spider, filed a pro se motion to dismiss and to show cause, Doc. 9, followed by a statement of verified claim in the property, Doc. 12. The United States resists the motion…

2Cases cited35 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Erickson v. PardusSupreme Court of the United States · 2007
  4. Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
  5. Scheuer v. RhodesSupreme Court of the United States · 1974

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