§Why CasetextPricing

IN THE MATTER OF: SEIZURE OF FIFTEEN THOUSAND, EIGHT HUNDRED AND FORTY-TWO DOLLARS ($15,842.00) UNITED STATES CURRENCY AND SEVEN HUNDRED DOLLARS ($700.00) ENDORSED CHECK

MOTION TO EXTEND TIME TO FILE A COMPLAINT FOR FORFEITURE

3 Cited authorities

  1. Section 983 - General rules for civil forfeiture proceedings

    18 U.S.C. § 983   Cited 2,791 times   8 Legal Analyses
    Noting that for purposes of the innocent owner defense to civil forfeiture, "no person may assert an ownership interest under this subsection in contraband or other property that it is illegal to possess"

  2. Section 5317 - Search and forfeiture of monetary instruments

    31 U.S.C. § 5317   Cited 401 times   4 Legal Analyses
    Granting authority only to the Secretary of the Treasury to apply for a warrant under the statute, to customs officers for searches, and providing for criminal and civil forfeitures

  3. Section 5316 - Reports on exporting and importing monetary instruments

    31 U.S.C. § 5316   Cited 380 times   6 Legal Analyses
    Failing to file a required report of international transportation of currency