Legal Opinion

United States v. $20,193.39 U.S. Currency

Court of Appeals for the Ninth Circuit

Decided February 9, 1994No. 92-56000PublishedCited by 15 opinions

1Opinion of the Court

RYMER, Circuit Judge:

Claimant Zareh Berberian appeals the district court’s grant of summary judgment in favor of the United States in the government’s civil forfeiture action pursuant to 18 U.S.C. § 981(a)(1)(A). The district court held that as an unsecured creditor, Berberian lacked standing to challenge the forfeiture of the defendant property. We have jurisdiction, 28 U.S.C. § 1291, and we affirm.

I

In February 1989, a grand jury issued a 27-count indictment against Vahe Andonian, Nazareth Andonian, and eight others. A petit jury convicted the Andonians and others of one conspiracy count and…

2Cases cited9 opinions

  1. 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
  2. United States v. ReckmeyerCourt of Appeals for the Fourth Circuit · 1987
  3. United States v. Antonia Campos, Jose Campos, Milk-O-Mat, Inc.Court of Appeals for the Sixth Circuit · 1988
  4. United States v. MageeanDistrict Court, D. Nevada · 1986
  5. United States v. $47,875.00 in United States Currency, Wardell A. Lucas and Maggie J. (Jo) Lucas, Claimants-AppellantsCourt of Appeals for the Fifth Circuit · 1984

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

3Cited by15 opinions

  1. United States v. Alcaraz-GarciaCourt of Appeals for the Ninth Circuit · 1996
  2. State Ex Rel. Topeka Police Department v. $895.00 U.S. CurrencySupreme Court of Kansas · 2006
  3. United States v. Approximately $133,803.53 in U.S. Currency Seized From Washington Mutual Bank, N.A., Account 4420842802District Court, E.D. California · 2010
  4. United States v. One 1988 Prevost Liberty Motor HomeDistrict Court, S.D. Texas · 1996
  5. Dolan v. ConnollyCourt of Appeals for the Second Circuit · 2015

10 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