Legal Opinion
United States v. $154,853.00 in U.S. Currency
Court of Appeals for the Eighth Circuit
Decided March 4, 2014No. 13-1515PublishedCited by 17 opinions
1Opinion of the Court
BYE, Circuit Judge.
Chaim Marcus seeks the return of $154,853.00 in U.S. currency seized during a traffic stop. Marcus appeals the district court’s grant of the government’s motion to strike his verified claim and amended verified claim, its order forfeiting the currency, and its denial of his motion for summary judgment. We affirm in part, reverse in part, and remand.
I
On April 4, 2012, while driving a car with Pennsylvania plates traveling westbound on Interstate 80 in Iowa, Marcus was stopped by an Iowa state trooper for speeding. During the stop, Marcus appeared nervous and was shaking and…
2Cases cited9 opinions
- United States v. $133,420.00 in United States CurrencyCourt of Appeals for the Ninth Circuit · 2012
- United States v. $148,840.00 in United States CurrencyCourt of Appeals for the Tenth Circuit · 2008
- Lankford v. ShermanCourt of Appeals for the Eighth Circuit · 2006
- United States v. $11,500.00 in United States CurrencyCourt of Appeals for the Ninth Circuit · 2013
- United States v. Three Parcels of Real PropertyCourt of Appeals for the Eighth Circuit · 1994
4 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- United States v. Funds in the Amount of $239,400Court of Appeals for the Seventh Circuit · 2015
- United States v. Real Property Located at 17 Coon Creek RoadCourt of Appeals for the Ninth Circuit · 2015
- United States v. $579,475.00 in U.S. CurrencyCourt of Appeals for the Eighth Circuit · 2019
- United States v. $284,950.00 in U.S. CurrencyCourt of Appeals for the Eighth Circuit · 2019
- In the Matter of Property Seized from Jean Carlos Herrera and Fernando RodriguezSupreme Court of Iowa · 2018
12 more not listed; retrieve them via the Exa API.