Legal Opinion

United States v. $79,123.49 in United States Cash and Currency, Appeal of Jan E. Ostermeier, Stotler & Company, Terrell D. Brown

Court of Appeals for the Seventh Circuit

Decided September 28, 1987No. 86-2173PublishedCited by 64 opinions

1Opinion of the Court

WILL, Senior District Judge.

Wisconsin officials brought a forfeiture action against currency taken from the claimants in the course of a drug deal. In dismissing the action, the Wisconsin court ordered the state to deposit the money with the clerk of courts for later delivery to the claimants. After the currency was deposited with the court, a deputy United States marshal came to the state courthouse and seized the currency to make it the subject of a federal forfeiture action. The question presented is whether a federal court may take jurisdiction over property seized by a federal agent…

2Cases cited18 opinions

  1. Colorado River Water Conservation District v. United StatesSupreme Court of the United States · 1976
  2. Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
  3. Kline v. Burke Construction Co.Supreme Court of the United States · 1922
  4. Princess Lida of Thurn and Taxis v. ThompsonSupreme Court of the United States · 1939
  5. Covell v. HeymanSupreme Court of the United States · 1884

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

3Cited by64 opinions

  1. Terry L. Madewell v. Mike Downs, Anthony P. Grootens, and John PrineCourt of Appeals for the Eighth Circuit · 1995
  2. Chapman v. Deutsche Bank National Trust Co.Nevada Supreme Court · 2013
  3. United States v. Norman Ray WoodallCourt of Appeals for the Eighth Circuit · 1993
  4. United States v. One 1985 Cadillac Seville, and Approximately $434,097.00 in United States Currency, and Michael Miroyan, Claimant-AppellantCourt of Appeals for the Ninth Circuit · 1989
  5. United States of America (Drug Enforcement Agency) v. In Re One 1987 Jeep Wrangler Automobile Vin 2bccl8132hbs12835, Izaak Draper, Claimant-AppellantCourt of Appeals for the Second Circuit · 1992

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

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