Legal Opinion
United States v. $134,972.34 Seized from FNB Bank
District Court, N.D. Alabama
Decided March 30, 2015No. Civil Action No. CV-15-S-6-NEPublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
LYNWOOD SMITH, District Judge.
Plaintiff, the United States of America, asserts a civil action in rem for the forfeiture of $134,972.34 in United States currency (“the defendant currency”) seized on August 20, 2014, from FNB Bank, account number- 5351, pursuant to 31 U.S.C. § 5317(c)(2).1 The United States alleges that the defendant currency was involved in, or traceable to, acts of illegally structuring currency transactions in violation of 31 U.S.C. § 5324.2 The case presently is before the court on the motion to dismiss and for return of the defendant currency…
2Cases cited29 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- United States v. BookerSupreme Court of the United States · 2004
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- Ratzlaf v. United StatesSupreme Court of the United States · 1994
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3Cited by5 opinions
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- United States v. 15607 East Girard Place, Aurora, ColoradoDistrict Court, D. Colorado · 2021
- United States v. 881,147.41 seized from JPMorgan Chase Bank, N.A. account number xxxxx9087, In The Name of Kingdom Maniel Investments TrustDistrict Court, M.D. Alabama · 2025
- United States v. All Funds on Deposit in Lee Munder WealthDistrict Court, D. Massachusetts · 2016