Legal Opinion
United States v. $49,000 in United States Currency and/or Coin
District Court, E.D. Texas
Decided November 28, 2001No. 6:00-cv-00570PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM OPINION
COBB, District Judge.
Before the court is the Claimants’ Motion to Dismiss Government’s In Rem Forfeiture Complaint Pursuant to 12(b)(6) [Dkt. # 17] and the Government’s Motion for Sanctions [Dkt. # 19], and the court having reviewed the motions and responses on file and having heard oral arguments is of the opinion that the Claimants’ motion be DENIED and the Government’s motion be GRANTED.
The Government originally filed its Verified Complaint for Forfeiture on August 18, 2000, under 21 U.S.C. § 881(a)(6) against $49,000 in United States currency, which was seized from…
2Cases cited6 opinions
- United States v. 4492 South Livonia RoadCourt of Appeals for the Second Circuit · 1989
- Sciambra v. Graham News Co.Court of Appeals for the Fifth Circuit · 1988
- United States v. Real Property Located At 2323 Charms Road, Milford Township, Oakland County, MichiganCourt of Appeals for the Sixth Circuit · 1991
- United States v. Funds in the Amount of $29,266.00District Court, N.D. Illinois · 2000
- United States v. Premises Known as 1625 S. Delaware AvenueDistrict Court, E.D. Pennsylvania · 1987
1 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- United States v. $49,000 CurrencyCourt of Appeals for the Fifth Circuit · 2003
- United States v. $282,877.00, More of Less, in U.S. CurrencyDistrict Court, W.D. Texas · 2022