Legal Opinion
United States of America v. $144,638.00 in United States Currency
District Court, D. Hawaii
Decided March 23, 2026No. 1:24-cv-00124Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF HAWAI‘I UNITED STATES OF AMERICA, Case No. 24-cv-00124-DKW-WRP Plaintiff, ORDER GRANTING THE UNITED vs. STATES OF AMERICA’S MOTION FOR SUMMARY JUDGMENT $144,638.00 IN UNITED STATES CURRENCY, Defendant in rem. INTRODUCTION In March 2024, the United States of America initiated this proceeding aimed at forfeiting $144,638.00 (“the Currency”) seized from the residence of Frank Gonzales (Gonzales) during the January 2023 execution of a search warrant. The United States now moves for summary judgment, arguing that the Currency constitutes…
2Cases cited6 opinions
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Henderson Duval Houghton v. Carroll v. SouthCourt of Appeals for the Ninth Circuit · 1992
- United States v. $133,420.00 in United States CurrencyCourt of Appeals for the Ninth Circuit · 2012
- United States v. $493,850.00 in U.S. CurrencyCourt of Appeals for the Ninth Circuit · 2008
- United States v. $11,500.00 in United States CurrencyCourt of Appeals for the Ninth Circuit · 2013
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