United States v. Eighty Thousand Six Hundred Thirty-Three Dollars

340 F. App'x 579
CourtCourt of Appeals for the Eleventh Circuit
DecidedAugust 7, 2009
Docket08-12218
StatusUnpublished
Cited by2 cases

This text of 340 F. App'x 579 (United States v. Eighty Thousand Six Hundred Thirty-Three Dollars) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Eighty Thousand Six Hundred Thirty-Three Dollars, 340 F. App'x 579 (11th Cir. 2009).

Opinion

PER CURIAM:

This an appeal from the district court’s judgment forfeiting a total of $122,011.00 in currency found on and in the possession of the two claimants, Jacquard Merritt and Michael Coleman, when they attempted to board a flight at the Montgomery Regional Airport. The claimants raise a host of issues concerning the validity of the searches and the seizure of the currency. They also contend that the government failed to prove by a preponderance of the evidence that the currency was subject to forfeiture under 21 U.S.C. § 881(a)(6) as having been “furnished or intended to be furnished by any person in exchange for a controlled substance” or as “proceeds traceable to such an exchange,” or as having been “used to facilitate any violation of’ the drug laws.

Our consideration of the issues in this case has been materially aided by the district court’s thorough and well-reasoned memorandum opinions and orders of February 6, 2007, 512 F.Supp.2d 1196, denying the claimants’ motion to suppress evidence of the seized currency, and of April 21, 2008, 2008 WL 1808328, finding that the government had sustained its burden of proving that the seized currency was subject to forfeiture. We have nothing to add to the reasoning of those two opinions and orders and for the reasons set out in them affirm the judgment of the district court. 1

1

. This case was initially set for oral argument but was removed from the oral argument calendar by unanimous consent of the panel under 11th Cir. R. 34-3(f).

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340 F. App'x 579, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-eighty-thousand-six-hundred-thirty-three-dollars-ca11-2009.