Legal Opinion
United States v. Farley
District Court, S.D. Ohio
Decided March 12, 1996No. CR-2-95-55PublishedCited by 4 opinions
1Opinion of the Court
OPINION AND ORDER
GEORGE C. SMITH, District Judge.
This matter is before the Court on petitioner Jose Roberto Ortiz’ motion to suppress and dismiss (Doc. 167) and the government’s motion to dismiss (Doc. 171). For the reasons which follow, the Court Denies both motions and sets this matter for a hearing pursuant to 21 U.S.C. § 853(n)(4).
I
On or about July 8, 1994, $44,000.00 in United States currency was seized from Room 202 of the Embassy Suites Hotel in Columbus, Ohio. On August 26, 1994, petitioner Ortiz filed a motion for return of seized property in this Court pursuant to Fed.R.Crim.P.…
2Cases cited6 opinions
- United States v. Silvano SalinasCourt of Appeals for the Sixth Circuit · 1995
- United States v. 37.29 Pounds of Semi-Precious StonesCourt of Appeals for the Sixth Circuit · 1993
- United States v. Bcci Holdings (Luxembourg), SaDistrict Court, District of Columbia · 1993
- Sarit v. Drug Enforcement AdministrationDistrict Court, D. Rhode Island · 1991
- United States v. SchmitzDistrict Court, E.D. Wisconsin · 1994
1 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- United States v. WhiteCourt of Appeals for the Eighth Circuit · 2012
- Chaim v. United StatesDistrict Court, D. New Jersey · 2010
- United States v. Glen GalemmoCourt of Appeals for the Sixth Circuit · 2016
- United States v. Glen GalemmoCourt of Appeals for the Sixth Circuit · 2016