Legal Opinion
United States v. $102,535.00 in United States Currency
Court of Appeals for the Third Circuit
Decided September 27, 2012No. 12-2174UnpublishedCited by 1 opinion
1Opinion of the Court
OPINION
2Per curiam
Appellant Angie Morgan appeals the District Court’s order denying her post-judgment motion in opposition to civil forfeiture. For the reasons that follow, we will summarily affirm.
The Drug Enforcement Administration (“DEA”) and local law enforcement investigated Morgan, her sister Jody Taylor, and others in connection with the illegal distribution of controlled substances in violation of 21 U.S.C. §§ 841(a)(1) and 846. Morgan was indicted in 2006 in the United States District Court for the Western District of Pennsylvania at D.C. Crim. No. 06-cr-00245. 1 On March 6, 2008, local law…
3Cases cited3 opinions
- United States v. Contents of Accounts Nos. 3034504504 & 144-07143 at Merrill, Lynch, Pierce, Fenner & Smith, Inc.Court of Appeals for the Third Circuit · 1992
- UNITED STATES of America v. $487,825.00 IN UNITED STATES CURRENCY David Aguasviva, AppellantCourt of Appeals for the Third Circuit · 2007
- United States v. Commodity Account No. 549 54930 at Saul Stone & Company, Lars "Erik" Lindstrpm, Claimant-AppellantCourt of Appeals for the Seventh Circuit · 2000
4Cited by1 opinion
- United States v. $104,250.00 in U.S. CurrencyDistrict Court, D. Maryland · 2013