Legal Opinion
United States v. U.S. Currency in the Amount of $119,984.00
Court of Appeals for the Second Circuit
Decided September 5, 2002No. Nos. 01-6077, 01-6193PublishedCited by 8 opinions
1Opinion of the Court
STRAUB, Circuit Judge.
This appeal stems from the seizure of United States currency totaling approximately $119,984 by the United States Customs Service from claimant Cesar Castro as he was attempting to leave the country; Castro’s subsequent criminal prosecution, guilty plea and sentencing; and the ensuing civil forfeiture action. Plaintiff-Appellant-Cross-Appellee United States of America (“Government”) appeals from a judgment entered March 8, 2001 by the United States District Court for the Eastern District of New York (Charles P. Sif-ton, Judge) in the forfeiture action brought against the…
2Cases cited19 opinions
- Parklane Hosiery Co. v. ShoreSupreme Court of the United States · 1979
- Baxter v. PalmigianoSupreme Court of the United States · 1976
- United States v. BajakajianSupreme Court of the United States · 1998
- Mitchell v. United StatesSupreme Court of the United States · 1999
- Schiro v. FarleySupreme Court of the United States · 1994
14 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Collazos v. United StatesCourt of Appeals for the Second Circuit · 2004
- United States v. Certified Environmental Services, Inc.Court of Appeals for the Second Circuit · 2014
- Locurto v. GiulianiCourt of Appeals for the Second Circuit · 2006
- United States v. CastelloCourt of Appeals for the Second Circuit · 2010
- United States v. Currency in the Amount OfCourt of Appeals for the Second Circuit · 2002
3 more not listed; retrieve them via the Exa API.