Legal Opinion
United States v. $14,000.00 United States Currency
District Court, W.D. New York
Decided April 10, 2020No. 1:19-cv-00153Unknown
1Opinion
UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, v. DECISION AND ORDER 19-CV-153S $14,000.00 UNITED STATES CURRENCY, Defendant. I. INTRODUCTION Presently before this Court is the government’s Amended Motion to Strike the pro se Claimant’s claim in this civil in rem forfeiture action brought under
28 U.S.C. §§ 1345
and 1355 (a). (Docket No. 14.) For the reasons stated below, the government’s motion is granted. II. BACKGROUND On September 12, 2018, United States Postal Inspectors seized the $14,000 defendant currency from a Priority Mail Express flat-rate…
2Cases cited5 opinions
- United States v. 4492 South Livonia RoadCourt of Appeals for the Second Circuit · 1989
- United States v. Cambio Exacto, S.A.Court of Appeals for the Second Circuit · 1999
- United States v. Vazquez-AlvarezCourt of Appeals for the Second Circuit · 2014
- United States v. $27,601.00 United States CurrencyDistrict Court, W.D. New York · 2011
- Static Control Components, Inc. v. Darkprint Imaging, Inc.District Court, M.D. North Carolina · 2002