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United States of America v. Currency, $7,000.00 in U.S.

MEMORANDUM re MOTION to Strike 24 Affidavit

3 Cited authorities

  1. Section 881 - Forfeitures

    21 U.S.C. § 881   Cited 4,882 times   7 Legal Analyses
    Adopting five-year statute of limitations of 19 U.S.C. § 1621

  2. Section 981 - Civil forfeiture

    18 U.S.C. § 981   Cited 3,738 times   33 Legal Analyses
    Adopting 19 U.S.C. § 1602 et seq.

  3. Section 983 - General rules for civil forfeiture proceedings

    18 U.S.C. § 983   Cited 2,802 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"