Legal Opinion
United States v. $3,799.00 in United States Currency, Thomas Fred Ward, Claimant-Appellant
Court of Appeals for the Tenth Circuit
Decided July 27, 1982No. 80-2337PublishedCited by 27 opinions
1Opinion of the Court
BARRETT, Circuit Judge.
Thomas Fred Ward (Ward), claimant, appeals from a judgment of the District Court ordering the forfeiture of $3,799.00 in United States currency to the United States in accordance with 26 U.S.C.A. § 73021 *676(§ 7302). This is a companion case to United States v. Ward, 682 F.2d 876 (10th Cir. 1982) filed July 6, 1982 (McWilliams, Circuit Judge, dissenting). The facts as detailed therein will not be repeated here, except insofar as necessary to address Ward’s contentions on appeal.
On October 20, 1978, Billy Jack Henry (Henry) a special agent with the Internal Revenue Service,…
2Cases cited18 opinions
- Katz v. United StatesSupreme Court of the United States · 1967
- Rakas v. IllinoisSupreme Court of the United States · 1979
- Alderman v. United StatesSupreme Court of the United States · 1969
- Ybarra v. IllinoisSupreme Court of the United States · 1980
- One 1958 Plymouth Sedan v. PennsylvaniaSupreme Court of the United States · 1965
13 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- United States v. $38,000.00 in United States Currency, David English and Michael William English, Claimants-AppellantsCourt of Appeals for the Eleventh Circuit · 1987
- United States v. Antonia Campos, Jose Campos, Milk-O-Mat, Inc.Court of Appeals for the Sixth Circuit · 1988
- United States v. Bennie MitchellCourt of Appeals for the Tenth Circuit · 1986
- Clymore v. United StatesCourt of Appeals for the Tenth Circuit · 2001
- United States v. $80,760.00 in U.S. CurrencyDistrict Court, N.D. Texas · 1991
22 more not listed; retrieve them via the Exa API.