Legal Opinion
United States v. $52,000.00, More or Less, in United States Currency
District Court, S.D. Alabama
Decided June 5, 2007No. CV 06-0366-KD-MPublishedCited by 8 opinions
1Opinion of the Court
ORDER
KRISTI K. DUBOSE, District Judge.
This matter is currently before the Court on a Motion for Summary Judgment filed by the Plaintiff, the United States of America, the Claimant’s “Memorandum Denying the Governments [sic] Position as to Summary Judgment,” the Government’s Reply, and all evidentiary materials offered in support thereof. (Docs.41, 42, 44, 47). For the reasons explained below, the Plaintiffs Motion is due to be GRANTED.
I. Procedural History and Factual Background
The Government filed its Complaint for Forfeiture on June 15, 2006. (Doc. 1). The Complaint alleges that the…
2Cases cited22 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Fed. Sec. L. Rep. P 94,768 Phil A. Street and Clyde H. Street v. J.C. Bradford & CompanyCourt of Appeals for the Sixth Circuit · 1990
- Adler v. Wal-Mart Stores, Inc.Court of Appeals for the Tenth Circuit · 1998
- Bill Clark Herbert Futch Austin Hurst Louis Sliker and William Barrineau v. Coats & Clark, Inc.Court of Appeals for the Eleventh Circuit · 1991
17 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- United States v. Six Thousand Two Hundred Seven ($6,207) Dollars in United States CurrencyDistrict Court, M.D. Alabama · 2010
- United States v. Twenty Thousand Three Hundred & Ninety Two Dollars in United States Currency ($20,392.00)District Court, Virgin Islands · 2008
- United States v. $389,820.00 in United States CurrencyDistrict Court, M.D. Alabama · 2022
- United States v. $389,820.00 in United States CurrencyDistrict Court, M.D. Alabama · 2019
- United States v. $63,788.00, more or less, in U.S. CurrencyDistrict Court, S.D. Alabama · 2018
3 more not listed; retrieve them via the Exa API.