Legal Opinion

United States v. Five Hundred Thousand Dollars, Etc., Arturo Fernandez, Etc., Movant-Appellant

Court of Appeals for the Eleventh Circuit

Decided April 30, 1984No. 83-5220PublishedCited by 51 opinions

Non-Argument Calendar.

1Per curiam

The government instituted forfeiture proceedings against five different sums of money that were allegedly used to facilitate or resulted from drug transactions. The sums were seized on November 9, 1981, and a notice of the action was published in the Miami Review on November 25, 1981. The only individual whom the government personally served was Rafael Ujueta, the person who deposited the money in a Miami bank. However, the Marshal’s Office returned the summons unexecuted and indicated that Ujueta had left the United States. After no one filed a claim to the money within thirty days, the…

2Cases cited5 opinions

  1. Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
  2. United States v. Three Hundred Sixty Four Thousand Nine Hundred Sixty Dollars ($364,960.00) in United States CurrencyCourt of Appeals for the Fifth Circuit · 1981
  3. United States v. One 56-Foot Motor Yacht Named the Tahuna, and New Approach, Inc., Claimant-AppellantCourt of Appeals for the Ninth Circuit · 1983
  4. United States v. Currency Totalling $48,318.08, Philip A. Demassa, Intervenor-AppellantCourt of Appeals for the Fifth Circuit · 1980
  5. United States v. Fifteen Thousand Five Hundred Dollars ($15,500.00) United States Currency, Alice Mumford, Real Party in Interest-AppellantCourt of Appeals for the Ninth Circuit · 1977

3Cited by51 opinions

  1. United States v. $38,000.00 in United States Currency, David English and Michael William English, Claimants-AppellantsCourt of Appeals for the Eleventh Circuit · 1987
  2. United States v. Four Million, Two Hundred Fifty-Five Thousand, Etc., United States of America v. Three Million, Six Hundred Eighty-Six Thousand, Etc.Court of Appeals for the Eleventh Circuit · 1985
  3. United States v. $321,470.00, United States Currency, Appeal of Michael Cambeletta, Movant-AppellantCourt of Appeals for the Fifth Circuit · 1989
  4. United States v. One 1977 36 Foot Cigarette Ocean Racer, Florida Registration FL9350CTDistrict Court, S.D. Florida · 1985
  5. United States v. Real Property & Improvements Located At 5000 Palmetto Drive, Fort Pierce, St. Lucie County, FloridaCourt of Appeals for the Eleventh Circuit · 1991

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