1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 687 F.Supp.
  5. 687 F.Supp. 317 (1988)
 

U.S. v. $468,200.00 IN U.S. CURRENCY

No. 87-73227-DT.

687 F.Supp. 317 (1988)

UNITED STATES of America, Plaintiff, v. $468,200.00 IN UNITED STATES CURRENCY, Defendant.

United States District Court, E.D. Michigan, S.D.

June 24, 1988.

Attorney(s) appearing for the Case

Ellen G. Ritteman, U.S. Attys. Office, Detroit, Mich., for plaintiff.

Harold S. Fried, Southfield, Mich., for defendant.

MEMORANDUM OPINION AND ORDER

ZATKOFF, District Judge.

Plaintiff filed a complaint for civil forfeiture on August 31, 1987. Plaintiff's complaint alleges that the Defendant currency was transported into the United States by Susan Jeannie Heaslip and Cheryl Anne Sherman, Canadian citizens. The complaint alleges that these parties failed to file a currency report as required by 31 U.S.C. § 5316(a). Plaintiff...

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