Legal Opinion
United States v. Currency $11,331
District Court, E.D. Michigan
Decided March 27, 2007No. 05-73793PublishedCited by 7 opinions
1Opinion of the Court
OPINION AND ORDER GRANTING IN PART AND DENYING IN PART MOTION TO STRIKE CLAIMANTS ANSWER AND CLAIM, DENYING CLAIMANTS MOTION FOR SUMMARY JUDGMENT, AND DIRECTING PARTIES TO ADDRESS CLAIMANTS DEATH
DAVID M. LAWSON, District Judge.
On October 4, 2005, the government filed an in rem forfeiture complaint against $11,331 seized from Rhonda Reaves-Wil-liamson by the Southfield Police Department during a traffic stop in 2005. The Drug Enforcement Administration (DEA) had received a claim from Robert Shannon, Ms. Reaves-Williamson’s father, contesting the forfeiture of the money, and on October 24,…
2Cases cited36 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Concrete Pipe & Products of Cal., Inc. v. Construction Laborers Pension Trust for Southern Cal.Supreme Court of the United States · 1993
- United States v. James Daniel Good Real PropertySupreme Court of the United States · 1993
- United States v. Three Hundred Sixty Four Thousand Nine Hundred Sixty Dollars ($364,960.00) in United States CurrencyCourt of Appeals for the Fifth Circuit · 1981
31 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- United States v. One Silicon Valley Bank Account, 3300355711District Court, W.D. Michigan · 2008
- United States v. $506,069.09 Seized from First Merit BankDistrict Court, N.D. Ohio · 2014
- Lucas v. Santander Bank, N.A.District Court, S.D. West Virginia · 2017
- O'Donnell v. Federal Bureau of InvestigationDistrict Court, N.D. Illinois · 2015
- Reilly v. SpencerDistrict Court, E.D. Michigan · 2021
2 more not listed; retrieve them via the Exa API.