Legal Opinion

United States v. Ninety-Two Thousand Four Hundred Twenty-Two Dollars And Fifty-Seven Cents ($92,422.57)

Court of Appeals for the Third Circuit

Decided September 20, 2002No. 00-4348PublishedCited by 40 opinions

1Opinion of the Court

307 F.3d 137

UNITED STATES of America

v.

NINETY-TWO THOUSAND FOUR HUNDRED TWENTY-TWO DOLLARS AND FIFTY-SEVEN CENTS ($92,422.57), United States Currency Seized from PNC Bank Account # 8400369727 Held in the Name of Kim's Wholesale Distributors, Inc.

Kim's Wholesale Distributors, Inc., Appellant

No. 00-4348.

United States Court of Appeals, Third Circuit.

Argued December 6, 2001.

Filed September 20, 2002.

COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED David M. Howard, Stephen J. McConnell (Argued), Dechert, Price and Rhoads, Philadelphia, PA, Catherine M. Recker, Welsh &…

Also in this document: Dissent.

2Cases cited40 opinions

  1. Illinois v. GatesSupreme Court of the United States · 1983
  2. Coolidge v. New HampshireSupreme Court of the United States · 1971
  3. United States v. LeonSupreme Court of the United States · 1984
  4. United States v. VentrescaSupreme Court of the United States · 1965
  5. United States v. JanisSupreme Court of the United States · 1976

35 more not listed; retrieve them via the Exa API.

3Cited by40 opinions

  1. United States v. StearnCourt of Appeals for the Third Circuit · 2010
  2. United States of America Government of the Virgin Islands v. Ernie Ritter Reggy Ritter Dale RitterCourt of Appeals for the Third Circuit · 2005
  3. United States v. YusufCourt of Appeals for the Third Circuit · 2006
  4. Wheeler v. StateSupreme Court of Delaware · 2016
  5. United States v. YusufCourt of Appeals for the Third Circuit · 2006

35 more not listed; retrieve them via the Exa API.

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