Legal Opinion

United States v. $177,100.00 United States Currency

District Court, W.D. New York

Decided September 30, 2020No. 6:19-cv-06093Unknown

1Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Plaintiff, Case # 19-CV-6093-FPG v. DECISION AND ORDER $177,100.00 UNITED STATES CURRENCY, Defendant. INTRODUCTION Plaintiff, the United States of America, brought this in rem action for forfeiture of $177,100.00 United States Currency (the “Currency”) seized from Andres Escalera. ECF No. 1. Now before the court is the Government’s motion pursuant to Supplemental Rule for Admiralty or Maritime Claims and Asset Forfeiture Actions (“Supplemental Rule”) G(8)(c) to strike the late claim, ECF No. 11, and answer,…

2Cases cited9 opinions

  1. United States v. 4492 South Livonia RoadCourt of Appeals for the Second Circuit · 1989
  2. Silivanch v. Celebrity Cruises, Inc.Court of Appeals for the Second Circuit · 2003
  3. United States v. $23,000 in United States CurrencyCourt of Appeals for the First Circuit · 2004
  4. United States of America (Drug Enforcement Agency) v. In Re One 1987 Jeep Wrangler Automobile Vin 2bccl8132hbs12835, Izaak Draper, Claimant-AppellantCourt of Appeals for the Second Circuit · 1992
  5. United States v. Hilda Amiel, Kathryn Amiel, Joanne Amiel, and Sarina AmielCourt of Appeals for the Second Circuit · 1993

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