U.S. v. $31,000.00 IN U.S. CURRENCY

No. 16-4279.

872 F.3d 342 (2017)

UNITED STATES of America, Plaintiff-Appellee, v. $31,000.00 IN U.S. CURRENCY, et al., Defendants, Taiwan Wiggins; Dalante Allison, Claimants-Appellants.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: September 20, 2017.


Attorney(s) appearing for the Case

COUNSEL ON BRIEF: James R. Willis , Cleveland, Ohio, for Appellants. Phillip J. Tripi , United States Attorney's Office, Cleveland, Ohio, for Appellee.

Before: COLE, Chief Judge; BATCHELDER and MOORE, Circuit Judges.


OPINION

The federal law governing civil in rem forfeiture actions gives the government authority to seize items it suspects were used in furtherance of criminal activity and to commence civil in rem proceedings against the property without charging the property's owner with a crime. See United States...

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