Legal Opinion
United States v. Donald Wilson
Court of Appeals for the Fourth Circuit
Decided November 8, 2012No. 11-1821PublishedCited by 228 opinions
1Opinion of the Court
OPINION
NIEMEYER, Circuit Judge:
When the government commenced a civil forfeiture proceeding against $13,963 seized from Donald Wilson in October 2006, based on the money’s connection with Wilson’s drug-trafficking activity, Wilson defended the action, claiming, without substantial support, that the money came from legitimate sources of income. The district court rejected the defense and entered a judgment of forfeiture. And we affirmed. See United States v. $13,963, More or Less, in U.S. Currency, 382 Fed.Appx. 268 (4th Cir.2010) (per curiam).
Wilson thereafter filed a motion in the district…
2Cases cited19 opinions
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- Gonzalez v. ThalerSupreme Court of the United States · 2012
- Zipes v. Trans World Airlines, Inc.Supreme Court of the United States · 1982
- Bowles v. RussellSupreme Court of the United States · 2007
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3Cited by228 opinions
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