Legal Opinion
United States v. Two Hundred Eighty-Four Thousand Nine Hundred Forty-Two and 00/100 Dollars ($284,942.00) in United States Currency
District Court, S.D. Ohio
Decided December 10, 2020No. 1:19-cv-00736Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION AT CINCINNATI UNITED STATES OF AMERICA, : Case No. 1:19-cv-736 Plaintiff, : Judge Matthew W. McFarland V. TWO HUNDRED EIGHTY-FOUR THOUSAND NINE HUNDRED FORTY-_— : TWO AND 00/100 DOLLARS ($284,942.00) IN UNITED STATES CURRENCY, Defendant. ORDER GRANTING UNITED STATES’ MOTION FOR STAY OF CIVIL FORFEITURE PROCEEDING (Doc. 23) This case is before the Court on the United States’ Motion for a Stay of this Civil Forfeiture Proceeding (Doc. 23) pursuant to 18 U.S.C. § 981(g)(1). Claimant Jerry J. Miller has filed a…
2Cases cited5 opinions
- United States v. All Funds on Deposit in Sun-Trust Account Number XXXXXXXXX8359District Court, District of Columbia · 2006
- United States v. All Funds Deposited in Account No. 200008524845District Court, D. Wyoming · 2001
- United States v. One Assortment of Seventy-Three FirearmsDistrict Court, D. Maine · 2005
- United States v. GAF Financial Services, Inc.District Court, S.D. Florida · 2004
- United States v. Four Hundred Sixty Three Thousand Four Hundred Ninety Seven Dollars & Seventy Two Cents ($463,497.72) in U.S. CurrencyDistrict Court, E.D. Michigan · 2009