Legal Opinion
United States v. $62,972 in United States Currency
District Court, D. Nevada
Decided May 24, 1982No. Civ. LV 81-615 RDF, Civ. LV 81-617 RDFPublishedCited by 1 opinion
1Opinion of the Court
ORDER GRANTING MOTION FOR RETURN OF SEIZED $62,972 AND MOTION FOR RETURN OF SEIZED $25,000 AND FOR DISMISSAL OF FORFEITURE COMPLAINT, FILED FEBRUARY 5,1982, ON BEHALF OF CLAIMANT FRED FERRIS
ROGER D. FOLEY, District Judge.
I. Facts
The above motions for return of seized property deal with two separate seizures of property admittedly owned by the claimant Fred Ferris. These seizures, made by special agents of the Criminal Investigation Division of the Internal Revenue Service (IRS), took place on November 30,1980, and December 18, 1980.
The owner of the property allegedly subject to forfeiture in…
2Cases cited16 opinions
- North Georgia Finishing, Inc. v. Di-Chem, Inc.Supreme Court of the United States · 1975
- Ivers v. United StatesCourt of Appeals for the Ninth Circuit · 1978
- United States v. U. S. CurrencyCourt of Appeals for the Sixth Circuit · 1980
- United States v. One 1973 Buick Riviera Automobile, Vin 4y87u3h548756, James T. LoganCourt of Appeals for the Eighth Circuit · 1977
- United States v. One 1975 Mercedes 280SCourt of Appeals for the Sixth Circuit · 1978
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3Cited by1 opinion
- Farmer v. Florence County Sheriff's OfficeCourt of Appeals of South Carolina · 2010