United States of America v. $31,000.00 in U.S. Currency et al
United States of America |
$31,000.00 in U.S. Currency and $10,000.00 in U S Currency |
Taiwan Wiggins and Dalante Allison |
1:2016cv01581 |
June 23, 2016 |
US District Court for the Northern District of Ohio |
Cleveland Office |
Cuyahoga |
Patricia A. Gaughan |
Drug Related Seizure of Property |
21 U.S.C. ยง 881 Forfeiture Property-Drugs |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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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) |
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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