Legal Opinion

United States v. $173,081.04 In U.S. Currency And One Personal Check Drawn By Jaime Buendia

Court of Appeals for the Fifth Circuit

Decided January 22, 1988No. 87-1132Published

1Opinion of the Court

835 F.2d 1141

56 USLW 2481

UNITED STATES of America, Plaintiff-Appellee,

v.

$173,081.04 IN U.S. CURRENCY AND ONE PERSONAL CHECK DRAWN BY

JAIME BUENDIA IN THE AMOUNT OF $21,128.00, Defendant,

and

Raul Arvizo-Morales & Casa de Cambio Juarez, Claimants-Appellants.

No. 87-1132.

United States Court of Appeals,

Fifth Circuit.

Jan. 22, 1988.

Richard D. Esper, Mitchell Esper, El Paso, Tex., for claimants-appellants.

Mark M. Greenberg, Asst. U.S. Atty., Helen M. Eversberg, U.S. Atty., El Paso, Tex., for plaintiff-appellee.

Appeal from the United States District Court for the Western District of Texas.

Before…

Also in this document: Dissent.

2Cases cited8 opinions

  1. United States v. James E. BusherCourt of Appeals for the Ninth Circuit · 1987
  2. United States v. Araceli Cremata GrandaCourt of Appeals for the Fifth Circuit · 1978
  3. United States v. Currency Totalling $48,318.08, Philip A. Demassa, Intervenor-AppellantCourt of Appeals for the Fifth Circuit · 1980
  4. United States v. GrandeCourt of Appeals for the Fourth Circuit · 1980
  5. United States v. $359,500 in United States Currency, Benedetto Romano, Claimant-AppelleeCourt of Appeals for the Second Circuit · 1987

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