Legal Opinion
United States v. $20,000.00 in U.S. Currency
District Court, D. New Mexico
Decided October 30, 2018No. CIV 17-1236 JB\KBMPublishedCited by 6 opinions
1Opinion of the Court
JAMES O. BROWNING, UNITED STATES DISTRICT JUDGE
THIS MATTER comes before the Court on the United States' Motion to Strike Claimants' Answers for Lack of Standing, filed July 5, 2018 (Doc. 12)("Motion"). The Court held a hearing on September 20, 2018. The primary issue is whether the Court should strike Claimant Torence Haigler's Answer, filed February 15, 2018 (Doc. 3)("Haigler Answer"), and Claimant Toderick Smith's Answer, filed February 15, 2018 (Doc. 4)("Smith Answer"), because the Claimants lack statutory standing. The Court grants the motion on the condition *1151that, if Haigler and Smith…
2Cases cited28 opinions
- United States v. AustinCourt of Appeals for the Tenth Circuit · 2005
- United States v. Rodriguez-AguirreCourt of Appeals for the Tenth Circuit · 2001
- United States v. United States Currency in the Amount of $2,857.00Court of Appeals for the Seventh Circuit · 1985
- 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 v. One 1985 Cadillac Seville, and Approximately $434,097.00 in United States Currency, and Michael Miroyan, Claimant-AppellantCourt of Appeals for the Ninth Circuit · 1989
23 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- In the Matter of $26,000.00 In U.S. CurrencyDistrict Court, M.D. Louisiana · 2024
- United States of America v. $3,093.25 in U.S. CurrencyDistrict Court, N.D. New York · 2025
- United States v. $144,975.00 United States CurrencyDistrict Court, W.D. New York · 2020
- United States v. $177,100.00 United States CurrencyDistrict Court, W.D. New York · 2020
- United States v. $5,880.00 in United States CurrencyDistrict Court, D. Colorado · 2022
1 more not listed; retrieve them via the Exa API.