Legal Opinion
United States v. Currency $1,756.03 in U.S. Currency from Huntington National Bank Account No. xxxxxxx0024
District Court, E.D. Michigan
Decided February 24, 2025No. 1:20-cv-11973Unknown
1Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN NORTHERN DIVISION UNITED STATES OF AMERICA, Plaintiff, Case No. 1:20-cv-11973 v. Honorable Thomas L. Ludington United States District Judge $1,756.03 IN U.S. CURRENCY FROM HUNTINGTON NATIONAL BANK ACCOUNT NO. XXXXXXX0024, et al. Defendants in rem, v. ANDREW SEMENCHUK and TARA SEMENCHUK, Claimants. _____________________________________________/ OPINION AND ORDER DENYING CLAIMANTS’ MOTION FOR RETURN OF PROPERTY OR DISISSAL OF CIVIL FORFEITURE COMPLAINT TABLE OF CONTENTS Introduction…
2Cases cited40 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Barker v. WingoSupreme Court of the United States · 1972
- United States v. James Daniel Good Real PropertySupreme Court of the United States · 1993
- United States v. Eight Thousand Eight Hundred & Fifty DollarsSupreme Court of the United States · 1983
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