U.S. v. $20,000.00 IN UNITED STATES CURRENCY

No. CIV 17-1236 JB*KBM.

350 F.Supp.3d 1148 (2018)

UNITED STATES of America, Plaintiff, v. $20,000.00 IN UNITED STATES CURRENCY, Defendant-in-rem.

United States District Court, D. New Mexico.

Filed October 30, 2018.

Editors Note
Applicable Law: 21 U.S.C. § 881
Cause: 21 U.S.C. § 881 Forfeiture Property - Drugs
Nature of Suit: 625 Drug Related Seizure of Property
Source: PACER


Attorney(s) appearing for the Case

John C. Anderson , United States Attorney, Stephen R. Kotz , Assistant United States Attorney, United States Attorney's Office, Albuquerque, New Mexico, Attorneys for the Plaintiff.

Torence Haigler, Montgomery, Alabama, Defendant pro se.

Toderick Smith, Hope Hull, Alabama, Defendant pro se.


MEMORANDUM OPINION AND ORDER

THIS MATTER comes before the Court on the United States' Motion to Strike Claimants' Answers for Lack of Standing, filed July 5, 2018 (Doc. 12)("Motion"). The Court held a hearing on September 20, 2018. The primary issue is...

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