Legal Opinion

United States v. $108,560.00 UNITED STATES CURRENCY

District Court, S.D. Indiana

Decided February 18, 2025No. 2:21-cv-00257Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA TERRE HAUTE DIVISION UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) No. 2:21-cv-00257-JPH-KMB ) $108,560.00 UNITED STATES ) CURRENCY, ) ) Defendant. ) ) ) NICHOLAS RHODES, ) ) Claimant. ) ORDER GRANTING MOTION TO STRIKE CLAIM The government filed this action seeking forfeiture of $108,560.00 in United States currency seized from Nicholas Rhodes. While Mr. Rhodes initially challenged the seizure by filing a claim, he has since fled from the authorities and remains on the lam. The government has filed a motion to strike Mr. Rhodes's…

2Cases cited13 opinions

  1. Collazos v. United StatesCourt of Appeals for the Second Circuit · 2004
  2. James C. Sarlund v. Jeffrey M. AndersonCourt of Appeals for the Seventh Circuit · 2000
  3. United States v. Finn BatatoCourt of Appeals for the Fourth Circuit · 2016
  4. United States v. Technodyne LLCCourt of Appeals for the Second Circuit · 2014
  5. United States v. $6,976,934.65, Plus Interest Deposited Into Royal Bank of Scotland International, Account No. 2029-56141070, Held in the Name of Soulbury Ltd.Court of Appeals for the D.C. Circuit · 2009

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