Legal Opinion
United States v. Approximately $3,174.00 in United States Currency
District Court, E.D. Wisconsin
Decided September 19, 2012No. Case No. 12-C-20PublishedCited by 2 opinions
1Opinion of the Court
DECISION AND ORDER DENYING CLAIMANT’S MOTION TO SUPPRESS
WILLIAM E. CALLAHAN, JR., United States Magistrate Judge.
I. BACKGROUND
On March 18, 2011, Milwaukee police officers entered the residence of Jonathan Marshall (“Marshall”) pursuant to a search warrant and seized, among other things, drugs, weapons, and $3,174 in United States currency. On January 6, 2012, the government filed a civil complaint, alleging that the $3,174 is subject to forfeiture pursuant to 21 U.S.C. § 881(a)(6). Through *1037counsel, Marshall answered the complaint and filed a claim, denying that the defendant currency was drug…
2Cases cited9 opinions
- United States v. LeonSupreme Court of the United States · 1984
- Michelle T. Ex Rel. Sumpter v. CrozierWisconsin Supreme Court · 1993
- United States v. Sean A. PeckCourt of Appeals for the Seventh Circuit · 2003
- Best v. City of PortlandCourt of Appeals for the Seventh Circuit · 2009
- United States v. Real Property Located in El Dorado County at 6380 Little Canyon RoadCourt of Appeals for the Ninth Circuit · 1995
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3Cited by2 opinions
- United States v. Approximately $3,174.00 in United States CurrencyDistrict Court, E.D. Wisconsin · 2013
- United States v. DyerDistrict Court, E.D. Wisconsin · 2021