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Legal Opinion

United States v. $22,050.00 United States Currency

Court of Appeals for the Sixth Circuit

Decided February 16, 2010No. 08-6335PublishedCited by 146 opinions

1Opinion of the Court

OPINION

BOYCE F. MARTIN, JR., Circuit Judge.

In connection with a drug distribution and money laundering investigation, the United States Drug Enforcement Administration seized, among other things, $22,050 in United States Currency from the office of Rowland Development FLP in Murfreesboro, Tennessee. Claimant James Rowland ran this company. Rowland filed with the DEA an administrative claim to the seized objects, and the DEA eventually returned all of the items except the $22,050. Instead of returning the money, the DEA referred the matter to the United States Attorney for the Middle District…

2Cases cited14 opinions

  1. United Coin Meter Company, Inc., a Michigan Corporation v. Seaboard Coastline Railroad, a Virginia CorporationCourt of Appeals for the Sixth Circuit · 1983
  2. Shepard Claims Service, Inc. v. William Darrah & Associates, a Foreign CorporationCourt of Appeals for the Sixth Circuit · 1986
  3. John C. Keegel v. Key West & Caribbean Trading Company, Inc.Court of Appeals for the D.C. Circuit · 1980
  4. Waifersong, Ltd. Inc. v. Classic Music Vending Harry H. Krouskoupf, Sr. Harry H. Krouskoupf, Jr.Court of Appeals for the Sixth Circuit · 1992
  5. Jayedeane Thompson v. American Home Assurance Company, Cross-AppelleeCourt of Appeals for the Sixth Circuit · 1996

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3Cited by146 opinions

  1. United States v. Signed Personal Check No. 730 of MesleCourt of Appeals for the Ninth Circuit · 2010
  2. Dassault Systemes, SA v. ChildressCourt of Appeals for the Sixth Circuit · 2011
  3. United States v. StarlingCourt of Appeals for the Second Circuit · 2023
  4. United States v. $1,071,251.44 of Funds Associated With Mingzheng Int'l Trading Ltd.Court of Appeals for the D.C. Circuit · 2018
  5. United States v. $31,000.00 in U.S. CurrencyCourt of Appeals for the Sixth Circuit · 2017

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

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