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 ...
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.
Aug 18, 2006 ... 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.
Jan 18, 1983 ... Lower court. United States Court of Appeals for the Ninth Circuit. Citation. 461 US 555 (1983). Argued. Jan 18, 1983. Decided. May 23, 1983. Advocates. Victor Sherman on behalf of the Respondent. Mr. Andrew L. Frey on behalf of the Petitioner. Sort: by seniority; by ideology. << decision 1 of 1 >> ...
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 ...
40 F.3d 846. 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.
Aug 22, 2006 ... Last week, the 8th Circuit Court of Appeals ruled in the case of U.S. v. $124,700 that Nebraska police were correct to seize money from a California man who'd been stopped for a speeding ticket. A drug-sniffing dog detected the smell of narcotics on the money and on Emiliano Gomez Gonzolez's rental car ...
Aug 4, 2016 ... MEMORANDUM OPINION. CHRISTOPHER R. COOPER, United States District Judge. This case began with a familiar ethical dilemma: If you stumble upon a bag of money, do you keep it or turn it in to the police? An Amtrak passenger's decision to take the more virtuous path led to the government's ...
10-11647 - United States of America v. Currency $203533.91 from JP Morgan Chase Bank Account Number 740713490 et al.