United States of America v. $124,700 in U.S. Currency, 458 F.3d 822 (8th Cir. 2006), was a decision of the United States Court of Appeals for the Eighth Circuit that was handed down on August 18, 2006. The form of the styling of this case— the defendant being an object, rather than a legal person—is because this is a ...
UNITED STATES of America, Plaintiff/Appellant, v. $124,700, IN U.S. CURRENCY, Defendant/Appellee, Manuel Gomez; Andres Madrigal Morgan; Emiliano Gomez Gonzolez, Claimants/Appellees.
The question in this case is whether the Government's 18-month delay in filing a civil proceeding for forfeiture of the currency violates the claimant's right to due process of law. We conclude that the four-factor balancing test of Barker v. Wingo, 407 U.S. 514, 92 S.Ct. 2182, 33 L.Ed.2d 101 (1972), provides the relevant ...
US v. Seventeen thousand-nine hundred dollars ($17,900) in United States Currency (D.C.C. Case No. 15-cv-00368 (CRC): OUTRAGEOUS Asset Forfeiture. July 18th, 2017. Elizabeth Franklin-Best. I got the head's up about this case from Kevin Williamson of the National Review, Civil Asset Forfeiture: Where Due Process ...
United States of America v. $2164341.00 in US Currency, No. 2:2012cv00105 - Document 41 (D. Ariz. 2013) case opinion from the District of Arizona U.S. Federal District Court.
Having found that the money had been used in violation of those laws, the District Court ordered forfeiture under 26 U.S.C. § 7302. After the Court of Appeals affirmed, the case was remanded for further consideration in the light of this Court's subsequent decisions in Marchetti v. United States, 390 U. S. 39, and Grosso v.
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Jan 17, 2007 ... Attorney(s) appearing for the Case. Stephen A. West, United States Attorney, Raleigh, NC, for United States of America, Plaintiff. M. Gordon Widenhouse, Jr., Rudolf Widenhouse & Fialko, Chapel Hill, NC, for 8433,980.00 in U.S. Currency, Defendant.
UNITED STATES of America, Plaintiff-Appellee, v. $5,000 IN U.S. CURRENCY and $9,750 in U.S. Currency, Defendants, Robert Walker and Thomas Harris, Parties in Interest-Appellants. No. 93-3851. United States Court of Appeals, Sixth Circuit. Argued Aug. 1, 1994. Decided Nov. 23, 1994. Kathleen L. Midian, Asst. U.S. ...