Legal Opinion

United States v. $146,400.00 in United States Currency

District Court, S.D. Illinois

Decided August 30, 2023No. 3:21-cv-00808Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ILLINOIS UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) vs. ) Case No. 21-cv-808-DWD ) $146,400.00 IN UNITED STATES ) CURRENCY, ) ) Defendant. ) _____________________________________ ) WIN CHEN, ) ) Claimant. ) MEMORANDUM AND ORDER DUGAN, District Judge: In this civil asset forfeiture case, and pursuant to 21 U.S.C. § 881(a)(6), the Government seeks to forfeit $146,400.00 in United States Currency that was seized during a traffic stop (Doc. 1). Claimant Win Chen contests the forfeiture (Docs. 8, 21). Now before the Court are…

2Cases cited32 opinions

  1. Terry v. OhioSupreme Court of the United States · 1968
  2. United States v. RossSupreme Court of the United States · 1982
  3. Illinois v. WardlowSupreme Court of the United States · 2000
  4. United States v. ArvizuSupreme Court of the United States · 2002
  5. Alabama v. WhiteSupreme Court of the United States · 1990

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