Legal Opinion

United States v. $119,000 in U.S. Currency

District Court, D. Hawaii

Decided July 2, 1992No. 91-00274 DAEPublishedCited by 16 opinions

1Opinion of the Court

ORDER GRANTING PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT AND DECREE OF FORFEITURE

DAVID A. EZRA, District Judge.

This court heard plaintiff’s motion on June 30, 1992. Beverly Wee, Assistant United States Attorney, appeared on behalf of plaintiff; Rodney H.S. Kim, Esq. appeared on behalf of claimant Ki Woon Kim. After reviewing the motion and the supporting and opposing memoranda, the court grants plaintiff’s motion for summary judgment and decree of forfeiture.

BACKGROUND

On the evening of July 17, 1990, several Honolulu Police Department (“HPD”) officers stopped a black 1990 Mercedes Benz 560 SEL…

2Cases cited11 opinions

  1. Penn Central Casualty Co. v. Pennsylvania Ex Rel. SchnaderSupreme Court of the United States · 1935
  2. United States v. One Ford Coupe AutomobileSupreme Court of the United States · 1926
  3. United States v. Dennis Edward EliasCourt of Appeals for the Ninth Circuit · 1990
  4. United States v. One 56-Foot Motor Yacht Named the Tahuna, and New Approach, Inc., Claimant-AppellantCourt of Appeals for the Ninth Circuit · 1983
  5. United States of America, Alice Harris, Claimant/appellant v. U.S. Currency, $83,310.78Court of Appeals for the Ninth Circuit · 1988

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3Cited by16 opinions

  1. Terry L. Madewell v. Mike Downs, Anthony P. Grootens, and John PrineCourt of Appeals for the Eighth Circuit · 1995
  2. City of Concord v. RobinsonDistrict Court, M.D. North Carolina · 2012
  3. Edney v. City of MontgomeryDistrict Court, M.D. Alabama · 1997
  4. Ervin v. City of BirminghamSupreme Court of Alabama · 2013
  5. State v. WetherbeeSupreme Court of Vermont · 2004

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