Legal Opinion
United States v. One Hundred & Thirty-Four Thousand, Seven Hundred & Fifty-Two Dollars United States Currency
District Court, S.D. New York
Decided January 24, 1989No. 87 Civ. 1884 (CSH)PublishedCited by 12 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
HAIGHT, District Judge:
By this action the plaintiff seeks forfeiture of $134,752 in United States currency. The government claims the money is traceable to a criminal transaction involving either narcotics or an illegal gambling operation prohibited by federal law, and thus forfeitable pursuant to 21 U.S.C. § 881 or 18 U.S.C. § 1955, respectively. By previous order dated January 4, 1987 I dismissed the government's complaint for failure to plead with particularity the basis for forfeiture, see Rule E(2), Supplemental Rules for Certain Admiralty and Maritime Claims,…
2Cases cited21 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
- Sanabria v. United StatesSupreme Court of the United States · 1978
- Commissioner v. GroetzingerSupreme Court of the United States · 1987
- 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
16 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- United States v. $191,910.00 in U.S. Currency, Bruce R. Morgan, Claimant-AppelleeCourt of Appeals for the Ninth Circuit · 1994
- United States v. $80,760.00 in U.S. CurrencyDistrict Court, N.D. Texas · 1991
- State v. Seven Thousand DollarsSupreme Court of New Jersey · 1994
- United States v. $31,990 in United States CurrencyCourt of Appeals for the Second Circuit · 1993
- Koal Industries Corp. v. Asland, S.A.District Court, S.D. New York · 1992
7 more not listed; retrieve them via the Exa API.