Legal Opinion
United States v. $874,938.00 U.S. Currency, Argemiro Restrepo, Claimant-Appellant
Court of Appeals for the Ninth Circuit
Decided August 3, 1993No. 92-56332PublishedCited by 8 opinions
1Opinion of the Court
ORDER
The memorandum disposition filed May 11, 1993, is redesignated as a per curiam opinion.
OPINION
2Per curiam
Claimant Argemiro Restrepo appeals the district court’s denial of his motion for summary judgment in this civil forfeiture proceeding brought by the United States pursuant to 21 U.S.C. § 881 and 18 U.S.C. § 981. The government seized $874,938.00 in United States currency from Restrepo’s residence and initiated civil forfeiture proceedings alleging that the currency was furnished or intended to be furnished in exchange for a controlled substance. Restrepo claims that the district court erred by…
3Cases cited6 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- United States v. Eight Thousand Eight Hundred & Fifty DollarsSupreme Court of the United States · 1983
- United States v. Dennis Edward EliasCourt of Appeals for the Ninth Circuit · 1990
- Alaska Airlines, Inc. v. United Airlines, Inc.Court of Appeals for the Ninth Circuit · 1991
- United States v. $12,248 U.S. Currency, and Jack Johnson, Claimant-AppelleeCourt of Appeals for the Ninth Circuit · 1992
1 more not listed; retrieve them via the Exa API.
4Cited by8 opinions
- United States v. $292,888.04 in U.S. Currency, Calvin L. Robinson, Claimant-AppellantCourt of Appeals for the Ninth Circuit · 1995
- Perkins v. City of West CovinaCourt of Appeals for the Ninth Circuit · 1997
- State v. KobleNorth Dakota Supreme Court · 2000
- United States v. Paris LopezDistrict Court, D. Puerto Rico · 2000
- United States v. $11,500.00 in United States CurrencyDistrict Court, D. Oregon · 2011
3 more not listed; retrieve them via the Exa API.