Legal Opinion

$8,050.00 in U.S. Currency v. United States

District Court, N.D. Ohio

Decided February 25, 2004No. 1:03MC99PublishedCited by 4 opinions

1Opinion of the Court

MEMORANDUM OF OPINION AND ORDER

POLSTER, District Judge.

Before the Court in this miscellaneous matter is a Petition for the Return of Illegally Seized Property and Equitable Relief from Illegal Seizure, filed by Claimant Michael Alston pursuant to Federal Rule of Criminal Procedure 41(e) (hereafter, the “Rule 41(e) Motion”). For the following reasons, the Rule 41(e) Motion is DENIED and the case is DISMISSED.

I

According to the allegations of the Rule 41(e) Motion, Michael Alston was in line at Cleveland Hopkins Airport on November 7, 2003 to pick up an airline ticket previously purchased by his…

2Cases cited10 opinions

  1. United States v. Eight Thousand Eight Hundred & Fifty DollarsSupreme Court of the United States · 1983
  2. Louis Sager Hunsucker, Jr. v. Robert L. Phinney, District Director of Internal RevenueCourt of Appeals for the Fifth Circuit · 1974
  3. United States of America, Alice Harris, Claimant/appellant v. U.S. Currency, $83,310.78Court of Appeals for the Ninth Circuit · 1988
  4. Jim Floyd v. United StatesCourt of Appeals for the Tenth Circuit · 1988
  5. In Re Search and Seizure, Al James HarperCourt of Appeals for the Eighth Circuit · 1988

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

3Cited by4 opinions

  1. United States v. One Silicon Valley Bank Account, 3300355711District Court, W.D. Michigan · 2008
  2. Ashh, Inc. v. United States of AmericaDistrict Court, E.D. Michigan · 2022
  3. Mercedes Benz of St. Clair Shores v. Drug Enforcement AdministrationDistrict Court, E.D. Michigan · 2019
  4. Mercedes Benz of St. Clair Shores v. Internal Revenue ServiceDistrict Court, E.D. Michigan · 2020

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