United States of America, The v. Currency
||United States of America, The
||July 11, 2012
||US District Court for the Northern District of Alabama
||Abdul K Kallon
|Nature of Suit:
|Cause of Action:
|Jury Demanded By:
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|April 9, 2013
MEMORANDUM OPINION AND ORDER: As further set out in order, 6 , Motion to Dismiss is GRANTED in part and DENIED in part. The court finds that $120,000 of the $300,000 seized is time-barred by the one-year statute of limitations under 18 U.S.C. § 984(b) and must be returned to Claimant's bank account. Signed by Judge Abdul K Kallon on 04/09/13. (CVA)
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