Legal Opinion
United States v. Approximately $3,174.00 in United States Currency
District Court, E.D. Wisconsin
Decided March 8, 2013No. Case No. 12-C-20PublishedCited by 2 opinions
1Opinion of the Court
DECISION AND ORDER DENYING CLAIMANT’S MOTION FOR ORDER REGARDING ADMINISTRATIVE OFFSET AND FOR LITIGATION COSTS1
WILLIAM E. CALLAHAN, JR., United States Magistrate Judge.
I. BACKGROUND
On March 18, 2011, Milwaukee police officers entered the residence of Jonathan Marshall (“Marshall”) pursuant to a search warrant and seized over 100 grams of marijuana, digital scales, weapons, ammunition, a bullet-proof vest, and $3,174 cash. Shortly thereafter, Marshall was charged in state court with five counts: (1) felon in possession of a firearm, (2) felon in possession of body armor, (3) possession of an…
2Cases cited5 opinions
- Buckhannon Board & Care Home, Inc. v. West Virginia Dept. of Health and Human ResourcesSupreme Court of the United States · 2001
- Auer v. RobbinsSupreme Court of the United States · 1997
- Exelon Generation Co. v. Local 15, International Brotherhood of Electrical WorkersCourt of Appeals for the Seventh Circuit · 2012
- United States v. Minh HuynhCourt of Appeals for the Fifth Circuit · 2009
- United States v. Approximately $3,174.00 in United States CurrencyDistrict Court, E.D. Wisconsin · 2012
3Cited by2 opinions
- Hill v. United StatesUnited States Court of Federal Claims · 2014
- United States v. $37,000 United States CurrencyDistrict Court, S.D. Indiana · 2015