Legal Opinion
Abernathy v. Kral
District Court, N.D. Ohio
Decided April 17, 2018No. Case No. 3:17CV1646PublishedCited by 3 opinions
1Opinion of the Court
James G. Carr, Sr. U.S. District Judge
Plaintiff filed this case in the Lucas County, Ohio, Court of Common Pleas to recover $46,340 seized July 5, 2017, from his residence during execution of a search warrant. Because one of the officers executing the warrant was DEA Special Agent Michael Noel (then acting in his *797additional capacity as a Special Deputy Lucas County Sheriff), the United States removed the case to this court.1
After taking custody of the seized funds, the DEA began administrative forfeiture proceedings. (Doc. 21, Exh. B). The United States, per 18 U.S.C. § 983(a)(3)(A), filed…
2Cases cited10 opinions
- United States v. Cecil Dwayne Evans, Arnold Gene Tate, and Charles Edward Gent, Jr.Court of Appeals for the Fifth Circuit · 1978
- United States v. Arvle Edgar MedlinCourt of Appeals for the Tenth Circuit · 1988
- United States v. George Raymond WrightCourt of Appeals for the Ninth Circuit · 1982
- United States v. Joseph E. HornickCourt of Appeals for the Seventh Circuit · 1987
- Katherine Ann Shaw v. United StatesCourt of Appeals for the Sixth Circuit · 1989
5 more not listed; retrieve them via the Exa API.
3Cited by3 opinions
- Tafoya v. United StatesDistrict Court, D. New Mexico · 2023
- United States v. Two Hundred Eighty-Four Thousand Nine Hundred Forty-Two and 00/100 Dollars ($284,942.00) in United States CurrencyDistrict Court, S.D. Ohio · 2020
- Wilford v. United StatesDistrict Court, N.D. Texas · 2022