United States v. $38,000.00 in United States Currency, David English and Michael William English, Claimants-Appellants
Court of Appeals for the Eleventh Circuit
1Opinion of the Court
KRAVITCH, Circuit Judge:
This is an appeal from the grant of summary judgment for the government in a forfeiture action pursuant to 21 U.S.C. § 881(a). Under section 881(a) the United States may obtain forfeiture of all moneys furnished or intended to be furnished in exchange for a controlled substance in violation of Title 21 of the United States Code, as well as all proceeds traceable to, and all moneys used or intended to be used to facilitate, such an exchange. 21 U.S.C. § 881(a)(6).
There are, unfortunately, no procedural rules specifically designed to govern section 881 forfeiture…
2Cases cited39 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- Ashwander v. Tennessee Valley AuthoritySupreme Court of the United States · 1936
- Murray Stein v. Reynolds Securities, Inc.Court of Appeals for the Eleventh Circuit · 1982
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
- United States v. One 1936 Model Ford V-8 De Luxe Coach, Commercial Credit Co.Supreme Court of the United States · 1939
34 more not listed; retrieve them via the Exa API.
3Cited by218 opinions
- United States v. 4492 South Livonia RoadCourt of Appeals for the Second Circuit · 1989
- United States v. $191,910.00 in U.S. Currency, Bruce R. Morgan, Claimant-AppelleeCourt of Appeals for the Ninth Circuit · 1994
- United States v. Parcels of Land, Etc., Appeal of Lionel LaliberteCourt of Appeals for the First Circuit · 1990
- United States v. $67,220.00 in United States Currency, Robert N. Easterly, Jr., Claimant-AppelleeCourt of Appeals for the Sixth Circuit · 1992
- United States v. $38,570 U.S. Currency, Francisco Flores, Jr., Claimant-AppellantCourt of Appeals for the Fifth Circuit · 1992
213 more not listed; retrieve them via the Exa API.