Legal Opinion

United States v. $4,480,466.16 in Funds Seized

Court of Appeals for the Fifth Circuit

Decided November 5, 2019No. 18-10801PublishedCited by 27 opinions

1Opinion of the Court

Case: 18-10801 Document: 00515187717 Page: 1 Date Filed: 11/05/2019 IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT United States Court of Appeals No. 18-10801 Fifth Circuit FILED November 5, 2019 UNITED STATES OF AMERICA, Lyle W. Cayce Clerk Plaintiff - Appellee v. $4,480,466.16 in funds seized from Bank of America account ending in 2653 Defendant, RETAIL READY CAREER CENTER INCORPORATED, Claimant - Appellant Appeal from the United States District Court for the Northern District of Texas ON PETITION FOR PANEL REHEARING Before ELROD, WILLETT, and DUNCAN, Circuit Judges. STUART…

2Cases cited67 opinions

  1. Federal Deposit Insurance v. MeyerSupreme Court of the United States · 1994
  2. United States v. SherwoodSupreme Court of the United States · 1941
  3. United States v. MitchellSupreme Court of the United States · 1983
  4. United States v. MitchellSupreme Court of the United States · 1980
  5. Lane v. PenaSupreme Court of the United States · 1996

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3Cited by27 opinions

  1. Albert Block, Jr. v. Texas Board of Law ExaminersCourt of Appeals for the Fifth Circuit · 2020
  2. Spivey v. Chitimacha TribeCourt of Appeals for the Fifth Circuit · 2023
  3. Allen v. Mississippi Department of Public SafetyDistrict Court, N.D. Mississippi · 2021
  4. Casper v. WestDistrict Court, E.D. Texas · 2025
  5. City Land Properties LLC v. Federal Emergency Management AgencyDistrict Court, E.D. Louisiana · 2022

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