Legal Opinion
United States v. Murray
District Court, D. Massachusetts
Decided March 14, 1997No. Criminal 91-10305-WGYPublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
YOUNG, District Judge.
On November 6, 1991, Michael Murray (“Murray”) was arrested in McAllen, Texas, on federal drug charges. Federal agents seized $5,000 from Murray’s hotel room and $3,060 from his person upon his arrest. Murray was returned to Massachusetts to face trial. Upon his conviction, this Court, on April 25, 1994, imposed a $10,000,000 fine on Murray.
On October 17, 1995, the United States brought a civil forfeiture action pursuant to 21 U.S.C. § 881(a)(6) against the seized currency. United States v. One Lot of $5,000.00 in United States Currency, and One Lot…
2Cases cited8 opinions
- United States v. UrserySupreme Court of the United States · 1996
- Porn v. National Grange Mutual InsuranceCourt of Appeals for the First Circuit · 1996
- Boswell v. Zephyr Lines, Inc.Massachusetts Supreme Judicial Court · 1993
- United States of America, Appellant/cross-Appellee v. Lauree Flaa Brekke James Stanley Brekke, Appellees/cross-AppellantsCourt of Appeals for the Eighth Circuit · 1996
- Hill, Christopher & Phillips, P. C. v. United States Postal ServiceDistrict Court, District of Columbia · 1982
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3Cited by5 opinions
- United States v. RipaCourt of Appeals for the Second Circuit · 2003
- United States v. New York State Department of Taxation & FinanceDistrict Court, W.D. New York · 2001
- United States v. RipaCourt of Appeals for the Second Circuit · 2003
- Continental Casualty Company v. CaramadreDistrict Court, D. Rhode Island · 2020
- Dowdy v. Charter Financial Group, Inc.District Court, M.D. Florida · 2000