United States v. $20,193.39 U.S. Currency
Court of Appeals for the Ninth Circuit
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
- 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
- United States v. ReckmeyerCourt of Appeals for the Fourth Circuit · 1987
- United States v. Antonia Campos, Jose Campos, Milk-O-Mat, Inc.Court of Appeals for the Sixth Circuit · 1988
- United States v. MageeanDistrict Court, D. Nevada · 1986
- 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
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3Cited by15 opinions
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- United States v. One 1988 Prevost Liberty Motor HomeDistrict Court, S.D. Texas · 1996
- Dolan v. ConnollyCourt of Appeals for the Second Circuit · 2015
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