Legal Opinion

United States v. $281,355.78 Seized from Buffalo Drug, Inc., Poca Valley Bank Checking Account XXX669

District Court, E.D. Kentucky

Decided July 8, 2022No. 7:20-cv-00080Unknown

1Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF KENTUCKY SOUTHERN DIVISION PIKEVILLE United States of America, Civil No. 7:20-80-KKC Plaintiff, v. $281,355.78 Seized from Buffalo Drug, Inc., Poca Valley Bank Checking Account OPINION AND ORDER #XXX669, Defendant, Jackson Noel, Claimant. ** ** ** ** ** This matter is before the Court on Claimant Jackson Noel’s emergency motion for an evidentiary hearing, in which he asks the Court to hold a hearing and give him the opportunity to show that all or part of the funds seized in this case are not subject to forfeiture. (R. 13.) Because Noel’s…

2Cases cited20 opinions

  1. Strickland v. WashingtonSupreme Court of the United States · 1984
  2. United States v. WadeSupreme Court of the United States · 1967
  3. Stovall v. DennoSupreme Court of the United States · 1967
  4. Pennsylvania v. FinleySupreme Court of the United States · 1987
  5. United States v. GouveiaSupreme Court of the United States · 1984

15 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API