Legal Opinion
United States v. $5,644,540.00 in U.S. Currency
Court of Appeals for the Ninth Circuit
Decided September 16, 1986No. Nos. 85-1976, 85-2069, 85-2075, 85-2084 and 85-2085PublishedCited by 29 opinions
1Opinion of the Court
STEPHENS, Senior District Judge:
The claimants of the res consisting of $5,644,540.00 in U.S. currency, 450 one-ounce gold coins, and 500 one-ounce platinum ingots appeal from a summary judgment forfeiting the property to the government. We affirm.
I. FACTS
Claimants Ann Smith Kamali and Nelson Garrett were supervisory employees of Budget Rent-A-Car at its San Francisco airport office. In early October 1984, Ka-mali commenced a search for a 1984 white Ford Tempo automobile, which was considered missing from Budget’s inventory although the extended rental contract had an expiration date of…
2Cases cited17 opinions
- M'culloch v. State of MarylandSupreme Court of the United States · 1819
- United States v. Four Million, Two Hundred Fifty-Five Thousand, Etc., United States of America v. Three Million, Six Hundred Eighty-Six Thousand, Etc.Court of Appeals for the Eleventh Circuit · 1985
- Lynn Foster v. Arcata Associates, Inc.Court of Appeals for the Ninth Circuit · 1985
- Fed. Sec. L. Rep. P 97,301 Securities and Exchange Commission v. Spence & Green Chemical Company and Andrew Spence, Sr.Court of Appeals for the Fifth Circuit · 1980
- United States v. One 56-Foot Motor Yacht Named the Tahuna, and New Approach, Inc., Claimant-AppellantCourt of Appeals for the Ninth Circuit · 1983
12 more not listed; retrieve them via the Exa API.
3Cited by29 opinions
- United States v. Real Property Located in El Dorado County at 6380 Little Canyon RoadCourt of Appeals for the Ninth Circuit · 1995
- United States v. U.S. Currency, $30,060.00, Albert Joseph Alexander, Claimant-AppelleeCourt of Appeals for the Ninth Circuit · 1994
- United States v. 1 Parcel of Real Property, Lot 4, Block 5 of Eaton AcresCourt of Appeals for the Ninth Circuit · 1990
- United States v. All Assets and Equipment of West Side Building Corp., Appeal of Clara Penny and West Side Building Corp., Claimants-AppellantsCourt of Appeals for the Seventh Circuit · 1995
- Irwin v. MascottDistrict Court, N.D. California · 2000
24 more not listed; retrieve them via the Exa API.