1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 495 F.Supp.
  5. 495 F.Supp. 147 (1980)
 

UNITED STATES v. U.S. CURRENCY, ETC.

No. 80 CR 00061.

495 F.Supp. 147 (1980)

UNITED STATES of America, Plaintiff, v. U. S. CURRENCY AMOUNTING TO the SUM OF $20,294.00 MORE OR LESS, Defendant. UNITED STATES of America, v. Carlos CARDONA, Defendant.

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

July 23, 1980.

Attorney(s) appearing for the Case

Edward R. Korman, U. S. Atty., E.D. N.Y., Brooklyn, N. Y., for U. S.; Thomas G. Roth, Asst. U. S. Atty., Brooklyn, N. Y., Ben Wiles, Asst. U. S. Atty., of counsel.

Ira Leitel, New York City, for defendant Cardona.

BARTELS, District Judge.

Defendant Carlos Cardona moves pursuant to F.R.Cr.P. 41(e) for the return of $20,000 allegedly seized from his apartment by Drug Enforcement Administration ("DEA") agents on January 29, 1980, one day following his arrest on charges of narcotics trafficking. This motion was originally noticed on April 7, 1980, subsequent to Cardona's indictment but prior to trial. Following a hearing on motions to suppress by Cardona and his several codefendants...

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