Legal Opinion

United States v. One 1997 Ford Expedition Utility Vehicle, Vin: 1FMFU18L1VLC03645, New Mexico License 975JLW

District Court, D. New Mexico

Decided March 20, 2001No. Civ. 99-243 BB/DJSPublishedCited by 1 opinion

1Opinion of the Court

OPINION AND ORDER

BLACK, District Judge.

THIS MATTER comes before the Court for consideration of Plaintiffs motion for summary judgment (Doc. 13). The Court has reviewed the submissions of the parties and the relevant law, and, for the reasons set forth below, finds that the motion for summary judgment will be denied.

This is a forfeiture case brought under 49 U.S.C. Section 80303 (1997). Plaintiff claims the Defendant vehicle (“Expedition”) was used to transport contraband, in the form of counterfeit U.S. currency, or to facilitate the transportation, concealment, receipt, possession, purchase,…

2Cases cited16 opinions

  1. Austin v. United StatesSupreme Court of the United States · 1993
  2. Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
  3. United States v. BajakajianSupreme Court of the United States · 1998
  4. Bennis v. MichiganSupreme Court of the United States · 1996
  5. United States v. 4492 South Livonia RoadCourt of Appeals for the Second Circuit · 1989

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3Cited by1 opinion

  1. United States v. DeGregoryDistrict Court, S.D. Florida · 2006

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