1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 718 F.Supp.
  5. 718 F.Supp. 1441 (1989)
 

U.S. v. THIRTEEN THOUSAND DOLLARS

No. 89-1003C(1).

718 F.Supp. 1441 (1989)

UNITED STATES of America, Plaintiff, v. THIRTEEN THOUSAND DOLLARS, Defendant.

United States District Court, E.D. Missouri, E.D.

August 31, 1989.

Attorney(s) appearing for the Case

Raymond Meyer, Asst. U.S. Atty., for plaintiff.

Robert Samuels, Fischer & Dolan, St. Louis, Mo., for defendant.

ORDER AND MEMORANDUM

NANGLE, Chief Judge.

IT IS HEREBY ORDERED that claimant Earl Banks' motion to dismiss be and is denied.

IT IS FURTHER ORDERED that claimant Earl Banks' motion to withdraw demand for jury trial be and is granted.

The United States instituted this forfeiture action under 21 U.S.C. § 881 against $13,000.00, of which Earl Banks claims ownership, alleging that the currency is traceable to an exchange of controlled substances...

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