Legal Opinion
United States v. $125,938.62
Court of Appeals for the Eleventh Circuit
Decided May 28, 2004No. 03-15319PublishedCited by 23 opinions
Non-Argument Calendar.
1Per curiam
This case concerns the exercise of judicial discretion in cases involving civil forfeiture. The United States government filed a civil complaint for forfeiture in rem against the appellants. The putative claimants individually filed verified claims. A magistrate judge made a report to the district court recommending that the verified claims be deemed untimely. The district court adopted the report. The putative claimants now appeal alleging that the district court abused its discretion in striking their Second Amended Verified Claims. We reverse and remand.
In March 2003 the government filed a…
2Cases cited5 opinions
- Alexander v. Fulton CountyCourt of Appeals for the Eleventh Circuit · 2000
- SunAmerica Corp. v. Sun Life Assurance Co. of CanadaCourt of Appeals for the Eleventh Circuit · 1996
- United States v. One (1) 1979 Mercedes 450SE Vehicle Id No. 116032-12-081839 License No. MKS 706District Court, S.D. Florida · 1987
- United States v. $175,918.00 in United States CurrencyDistrict Court, S.D. New York · 1991
- United States v. Properties Described in ComplaintsDistrict Court, N.D. Georgia · 1984
3Cited by23 opinions
- United States v. Vehicle 2007 Mack 600 Dump TruckDistrict Court, E.D. Michigan · 2010
- United States v. $104,250.00 in U.S. CurrencyDistrict Court, D. Maryland · 2013
- United States v. 1. All Funds in Account of Property Futures, Inc.District Court, S.D. Florida · 2011
- United States v. All Funds on Deposit At: Citigroup Smith Barney Account No. 600-00338District Court, E.D. New York · 2007
- United States v. 8 Gilcrease Lane, Quincy, Florida 32351Court of Appeals for the D.C. Circuit · 2011
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