Legal Opinion
United States v. $16,072.00 in U.S. Currency
District Court, N.D. New York
Decided March 15, 2019No. 1:17-cv-308 (GLS/DJS)PublishedCited by 1 opinion
1Opinion of the Court
Gary L. Sharpe, U.S. District Judge
On May 2, 2013, after a lengthy investigation into a large narcotics trafficking operation in the Berkshires, the Rensselaer County Drug Task Force seized $ 296,172.00 and a 2008 Ford Expedition (hereinafter "SUV") from claimant Joshua G. Stegemann's premises pursuant to a *206New York search warrant.2 (Am. Compl., Dkt. No. 32 ¶¶ 2-3, 5, 12, 24, 27; Dkt. No. 44, Attach. 1.) A few days later, the Berkshire County Drug Task Force seized $ 160,020.00 inside a safe at Stegemann's sister's residence pursuant to a Massachusetts search warrant. (Am. Compl. ¶¶ 4, 31;3…
2Cases cited13 opinions
- Duncan v. WalkerSupreme Court of the United States · 2001
- Rubin Sira v. R. Morton, C. Artuz, D. Selsky, and G. GoordCourt of Appeals for the Second Circuit · 2004
- Kramer v. Time Warner Inc.Court of Appeals for the Second Circuit · 1991
- United States v. Ceverilo ChambersCourt of Appeals for the Third Circuit · 1999
- United States v. Van CauwenbergheCourt of Appeals for the Ninth Circuit · 1991
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3Cited by1 opinion
- United States v. $71,220.00 in United States CurrencyDistrict Court, D. Kansas · 2021