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· 11/29/1995

United States v. $3,000 in Cash

Citations

  • 906 F. Supp. 1061
  • 1995 U.S. Dist. LEXIS 17934
  • 1995 WL 707879

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • claimant/victim could trace his money to seized bank account but title to the money passed to perpetrator, making claimant an unsecured creditor without standing

Source: CourtListener parenthetical corpus (CC0).

Judges: Ellis

Read full opinion on CourtListener

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This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.