Legal Opinion
United States v. U.S. Currency, in the Amount of $150,660.00, Randy C. Johnson
Court of Appeals for the Eighth Circuit
Decided January 13, 1993No. 92-1523PublishedCited by 52 opinions
1Opinion of the Court
WOLLMAN, Circuit Judge.
The United States appeals from an order dismissing its civil forfeiture complaint for failing to meet the particularity requirement of Rule E(2)(a) of the Supplemental Rules for Certain Admiralty and Maritime Claims. We reverse.
I
On July 30, 1991, the United States filed a complaint for civil forfeiture in rem against $150,660 in U.S. currency that was recovered from Randy C. Johnson, The complaint alleged that the defendant currency was subject to forfeiture to the United States pursuant to 21 U.S.C. § 881(a)(6).1 The complaint, along with an incorporated affidavit,…
2Cases cited22 opinions
- United States v. PlaceSupreme Court of the United States · 1983
- United States v. Three Hundred Sixty Four Thousand Nine Hundred Sixty Dollars ($364,960.00) in United States CurrencyCourt of Appeals for the Fifth Circuit · 1981
- United States v. $38,000.00 in United States Currency, David English and Michael William English, Claimants-AppellantsCourt of Appeals for the Eleventh Circuit · 1987
- United States v. Four Million, Two Hundred Fifty-Five Thousand, Etc., United States of America v. Three Million, Six Hundred Eighty-Six Thousand, Etc.Court of Appeals for the Eleventh Circuit · 1985
- United States v. $250,000 in United States Currency, (Two Cases) Appeal of Amador Rodriguez-Ramos (Two Cases)Court of Appeals for the First Circuit · 1987
17 more not listed; retrieve them via the Exa API.
3Cited by52 opinions
- United States v. DaccarettCourt of Appeals for the Second Circuit · 1993
- Terry L. Madewell v. Mike Downs, Anthony P. Grootens, and John PrineCourt of Appeals for the Eighth Circuit · 1995
- United States v. Lolita Mondragon, Claimant-Appellant, and $500,684 in U.S. CurrencyCourt of Appeals for the Fourth Circuit · 2002
- UNITED STATES OF AMERICA — v. $84,615 IN U.S. CURRENCY, JONAH BRONSTEIN, —Court of Appeals for the Eighth Circuit · 2004
- United States v. $141,770.00 in United States Currency, Rafael Moreno-Pena, Claimant--AppellantCourt of Appeals for the Eighth Circuit · 1998
47 more not listed; retrieve them via the Exa API.