Legal Opinion

United States v. $144,975.00 United States Currency

District Court, W.D. New York

Decided September 30, 2020No. 6:19-cv-06232Unknown

1Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Plaintiff, Case # 19-CV-6232-FPG v. DECISION AND ORDER $144,975.00 UNITED STATES CURRENCY, $8,500.00 UNITED STATES CURRENCY, AND ONE 2010 MERCEDES BENZ 350 BEARING VIN: WDDHF8HBXAA128110 Defendants. INTRODUCTION Plaintiff, the United States of America, brought this in rem action for forfeiture of the above-listed property (the “Defendant Property”) seized from Andres Escalera. ECF No. 1. Now before the court is the Government’s motion pursuant to Supplemental Rule for Admiralty or Maritime Claims and Asset…

2Cases cited9 opinions

  1. United States v. 4492 South Livonia RoadCourt of Appeals for the Second Circuit · 1989
  2. Silivanch v. Celebrity Cruises, Inc.Court of Appeals for the Second Circuit · 2003
  3. United States v. $23,000 in United States CurrencyCourt of Appeals for the First Circuit · 2004
  4. United States of America (Drug Enforcement Agency) v. In Re One 1987 Jeep Wrangler Automobile Vin 2bccl8132hbs12835, Izaak Draper, Claimant-AppellantCourt of Appeals for the Second Circuit · 1992
  5. United States v. Hilda Amiel, Kathryn Amiel, Joanne Amiel, and Sarina AmielCourt of Appeals for the Second Circuit · 1993

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