U.S. v. SIXTY THOUSAND DOLLARS

No. 90-71185.

763 F.Supp. 909 (1991)

UNITED STATES of America, Plaintiff, v. SIXTY THOUSAND DOLLARS ($60,000.00) IN UNITED STATES CURRENCY, Defendant.

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

April 23, 1991.


Attorney(s) appearing for the Case

Stephen J. Markman, U.S. Atty. by John C. Engstrom, Asst. U.S. Atty., Detroit, Mich., for plaintiff.

Raymond R. Burkett, Detroit, Mich., for defendant.


MEMORANDUM OPINION AND ORDER GRANTING THE GOVERNMENT'S MOTION FOR SUMMARY JUDGMENT

GADOLA, District Judge.

FACTUAL ALLEGATIONS

The government alleges that on April 24, 1989, at approximately 4:40 p.m., claimant Kenneth Holmes was observed by Task Force Agent Terry Saunders arriving at Detroit Metropolitan Airport. Gilbert Dep. at pp. 17-18. The government claims Holmes was dropped off at the airport...

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