Legal Opinion
United States v. $22,173.00 in United States Currency
District Court, S.D. New York
Decided March 31, 2010No. 08 Civ. 1993(SAS)PublishedCited by 31 opinions
1Opinion of the Court
OPINION AND ORDER
SHIRA A. SCHEINDLIN, District Judge.
I. INTRODUCTION
The United States brings this action pursuant to section 881(a)(6) of Title 21 of the United States Code seeking forfeiture of two sums of currency—$22,173 and $55,-800—that were seized from Henry Dunn’s apartment and safe-deposit box by New York City Police Department officers (“NYPD”). Dunn’s surviving spouse, Erica Simpson-Dunn, and his Estate (collectively, “Claimants”) have filed a motion to dismiss the Government’s civil forfeiture complaint pursuant to Federal Rule of Civil Procedure 12(b)(6) and the Supplemental Rules…
2Cases cited18 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Fowler v. UPMC SHADYSIDECourt of Appeals for the Third Circuit · 2009
- United States v. One Assortment of 89 FirearmsSupreme Court of the United States · 1984
- United States v. DaccarettCourt of Appeals for the Second Circuit · 1993
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3Cited by31 opinions
- United States v. $1,071,251.44 of Funds Associated With Mingzheng Int'l Trading Ltd.Court of Appeals for the D.C. Circuit · 2018
- United States v. $6, 999, 925.00 of Funds Associated With Velmur Mgmt. Pte LTDCourt of Appeals for the D.C. Circuit · 2019
- United States v. Prevezon Holdings Ltd.District Court, S.D. New York · 2015
- United States v. $134,972.34 Seized from FNB BankDistrict Court, N.D. Alabama · 2015
- United States v. $465District Court, D. Connecticut · 2015
26 more not listed; retrieve them via the Exa API.