Legal Opinion
United States v. $131,602.00 in U.S. Currency
District Court, S.D. New York
Decided December 14, 1982No. 81 Civ. 4478 (RWS)PublishedCited by 8 opinions
1Opinion of the Court
OPINION
SWEET, District Judge.
The Government seeks the forfeiture pursuant to 21 U.S.C. § 881 of $131,602 in United States currency (“the money”) and jewelry of an approximate value of $20,975 (“the jewelry”) which had been seized from Richard and Carol Rosado (“the Rosados”) on the occasion of their arrest on June 6, 1981 and. upon subsequent searches of certain banks. The Rosados have claimed the money and the jewelry. A bench trial was held, and judgment will be entered directing the forfeiture of $100,000 in accordance with the following findings and conclusions.
On June 6,1981 the Rosados…
2Cases cited3 opinions
- United States v. FlemingCourt of Appeals for the Seventh Circuit · 1982
- United States v. One 1977 Lincoln Mark V, Serial No. 7Y89A832686District Court, S.D. New York · 1978
- United States v. U. S. Currency Amounting to the Sum of $20,294.00 More or LessDistrict Court, E.D. New York · 1980
3Cited by8 opinions
- United States v. $39,000 in Canadian CurrencyCourt of Appeals for the Tenth Circuit · 1986
- United States v. One 1982 Porsche 928, Three-Door, License Plate 1986/NJ Temp./534807 (Automobile)District Court, S.D. New York · 1990
- United States v. $41,305.00 in Currency and Traveler's Checks Seized From the House of Pamela and Jack Hoback, United States of America v. $41,305.00 in Currency and Traveler's Checks Seized From the House of Pamela and Jack Hoback, Cessna Finance Corporation, Intervenor-AppellantCourt of Appeals for the Eleventh Circuit · 1986
- Matter of $10,098.00 in US CurrencyCourt of Appeals of Arizona · 1993
- In re $5,662 United States CurrencySuperior Court of Delaware · 1998
3 more not listed; retrieve them via the Exa API.