United States of America v. $31,000.00 in U.S. Currency et al
Plaintiff: United States of America
Defendant: $31,000.00 in U.S. Currency and $10,000.00 in U S Currency
Claimant: Taiwan Wiggins and Dalante Allison
Case Number: 1:2016cv01581
Filed: June 23, 2016
Court: US District Court for the Northern District of Ohio
Office: Cleveland Office
County: Cuyahoga
Presiding Judge: Patricia A. Gaughan
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 23, 2018 Opinion or Order Filing 38 Memorandum of Opinion and Order: Plaintiff's Motion for Summary Judgment on the Issue of Standing (Doc. 33 ) is GRANTED. Judge Patricia A. Gaughan on 5/23/18. (LC,S)
September 30, 2016 Opinion or Order Filing 16 Memorandum of Opinion and Order: The government's Motion to Strike Claim of Claimants Taiwan Wiggins and Dalante Allison (Doc. 13 ) is hereby GRANTED. Because Wiggins and Allison lack standing, the Court need not reach their argument that the defendant currencies were unlawfully seized. Judge Patricia A. Gaughan on 9/30/16. (LC,S)
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Search for this case: United States of America v. $31,000.00 in U.S. Currency et al
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Plaintiff: United States of America
Represented By: Phillip J. Tripi
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Defendant: $31,000.00 in U.S. Currency
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Defendant: $10,000.00 in U S Currency
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Claimant: Taiwan Wiggins
Represented By: James R. Willis
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Claimant: Dalante Allison
Represented By: James R. Willis
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