Legal Opinion
United States v. Robert Melvin Volanty
Court of Appeals for the Eighth Circuit
Decided March 7, 1996No. 95-1847PublishedCited by 13 opinions
1Opinion of the Court
DIANA E. MURPHY, Circuit Judge.
Robert Melvin Volanty appeals from the denial of his supplemental motion for the return of property pursuant to Federal Rule of Criminal Procedure 41(e). In late 1992 Volanty’s hotel room was searched and drugs, a firearm, and a large amount of currency were seized. He was arrested, and early in 1993 he was indicted and administrative forfeiture proceedings were initiated. He was convicted on all counts in May, and a default forfeiture of the currency was entered in June. Volanty had not received notice of the administrative forfeiture proceeding, however, and…
2Cases cited10 opinions
- United States v. HalperSupreme Court of the United States · 1989
- Department of Revenue of Mont. v. Kurth RanchSupreme Court of the United States · 1994
- United States v. $405,089.23 U.S. Currency, Charles Arlt James Wren Payback Mines, Claimants-AppellantsCourt of Appeals for the Ninth Circuit · 1994
- United States v. $405,089.23 U.S. Currency, Charles Arlt, James Wren, Payback Mines, Claimants-AppellantsCourt of Appeals for the Ninth Circuit · 1995
- United States v. Norman Ray WoodallCourt of Appeals for the Eighth Circuit · 1993
5 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- United States v. Ceverilo ChambersCourt of Appeals for the Third Circuit · 1999
- Alberto Boero v. Drug Enforcement AdministrationCourt of Appeals for the Second Circuit · 1997
- Clymore v. United StatesCourt of Appeals for the Tenth Circuit · 1999
- United States of America, Plaintiff-Appellee/cross-Appellant v. Larry Dean Dusenbery, Defendant-Appellant/cross-AppelleeCourt of Appeals for the Sixth Circuit · 2000
- Clevenger v. Progressive Northwestern Insurance Co.Indiana Court of Appeals · 2005
8 more not listed; retrieve them via the Exa API.