Legal Opinion
United States v. $114,110.00 in United States Currency
District Court, D. Kansas
Decided November 21, 2019No. 6:17-cv-01257Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS UNITED STATES OF AMERICA, Plaintiff, v. Case No. 17-1257-JWB $114,110.00 IN UNITED STATES CURRENCY, More or less, Defendant MEMORANDUM AND ORDER This is a civil forfeiture action arising out of the seizure of $114,110.00 in United States currency (“the currency”) on September 7, 2017. The government filed a verified complaint against the currency alleging that it is subject to forfeiture pursuant to 21 U.S.C. § 881(a)(6). (Doc. 1.) This matter comes before the court on Claimant Alexander Lopez-Sanchez’s motion to dismiss. (Doc.…
2Cases cited16 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Robbins Ex Rel. Robbins v. Oklahoma Ex Rel. Department of Human ServicesCourt of Appeals for the Tenth Circuit · 2008
- Smith v. United StatesCourt of Appeals for the Tenth Circuit · 2009
- Shero v. City of Grove, Okl.Court of Appeals for the Tenth Circuit · 2007
- United States v. One Assortment of 89 FirearmsSupreme Court of the United States · 1984
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