Legal Opinion
United States v. Approximately $7,500.00 in U.S. Currency
District Court, E.D. California
Decided November 20, 2019No. 2:19-cv-00738Unknown
1Opinion
1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 UNITED STATES OF AMERICA, No. 2:19-cv-00738-TLN-CKD 12 Plaintiff, 13 v. FINDINGS & RECOMMENDATIONS 14 APPROXIMATELY $7,500.00 IN U.S. CURRENCY, 15 Defendant. 16 17 I. Introduction 18 This case was referred to the undersigned pursuant to Local Rule 302(c)(19) and 28 19 U.S.C. § 636(b)(1). The United States of America (“Government”) brings this in rem action 20 seeking forfeiture, under 21 U.S.C. § 881(a)(6), of the defendant $7,500 (“defendant currency”) 21 as money furnished or intended to be furnished…
2Cases cited5 opinions
- Gilbert B. Martinez v. Eddie Ylst, Superintendent, California Medical Facility SouthCourt of Appeals for the Ninth Circuit · 1991
- Gary R. Eitel v. William D. McCoolCourt of Appeals for the Ninth Circuit · 1986
- Alvera M. Aldabe v. Charles D. AldabeCourt of Appeals for the Ninth Circuit · 1980
- United States v. James Daniel Good Real PropertySupreme Court of the United States · 1993
- United States of America, Ruby Hysell, Claimant-Appellant v. Currency, U.S. $42,500.00Court of Appeals for the Ninth Circuit · 2002