1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 555 F.Supp.
  5. 555 F.Supp. 280 (1983)
 

U.S. v. U.S. CURR. AMOUNTING TO SUM OF $30,800.00

Nos. CV 82-0094, X CV 82-1327 and X CR 80-663.

555 F.Supp. 280 (1983)

UNITED STATES of America, Plaintiff, v. UNITED STATES CURRENCY AMOUNTING TO the SUM OF THIRTY THOUSAND EIGHT HUNDRED DOLLARS ($30,800.00), Defendant. UNITED STATES of America, Plaintiff, v. UNITED STATES CURRENCY AMOUNTING TO the SUM OF SEVEN THOUSAND FIVE HUNDRED DOLLARS ($7,500.00), Defendant.

United States District Court, E.D. New York.

January 19, 1983.

Attorney(s) appearing for the Case

Raymond J. Dearie, U.S. Atty., E.D.N.Y. by Kathleen A. Haggerty, Sp. Asst. U.S. Atty., Brooklyn, N.Y., for U.S.

David S. Zapp, New York City, for claimant Edgar Romero.

Peter S. Zeiler, New York City, for Betty Lemos.

MEMORANDUM & ORDER

PLATT, District Judge.

The United States has commenced these consolidated forfeiture proceedings pursuant to 21 U.S.C. § 881(a)(6), on the grounds that the defendant currency was furnished or intended to be furnished in exchange for a controlled substance in violation of 21 U.S.C. §§ 841 et seq., or was directly traceable to proceeds of a sale of a controlled substance...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases