United States of America, Plaintiff-Appellee/cross-Appellant v. United States Currency in the Amount of $551,527.00, Kevin D'emo, Administrator of the Estate of Larry James Smith, Deceased, Claimant-Appellant/cross-Appellee

Good Law
99 F.3d 1148·1996 U.S. App. LEXIS 40348
United States Court of Appeals for the Ninth CircuitOctober 21, 199695-15393California259 words

Opinion

Opinion

99 F.3d 1148 NOTICE: Ninth Circuit Rule 36-3 provides that dispositions other than opinions or orders designated for publication are not precedential and should not be cited except when relevant under the doctrines of law of the case, res judicata, or collateral estoppel. UNITED STATES of America, Plaintiff-Appellee/Cross-Appellant, v. UNITED STATES CURRENCY IN the AMOUNT OF $551,527.00, Defendant. Kevin D'Emo, Administrator of the Estate of Larry James Smith, deceased, Claimant-Appellant/Cross-Appellee. Nos. 95-15393, 95-15550. United States Court of Appeals, Ninth Circuit. Argued and Submitted May 17, 1996. Submission Deferred May 29, 1996. Resubmitted June 25, 1996. Decided Oct. 21, 1996. Before: LEAVY, T.G. NELSON and TASHIMA, Circuit Judges. ORDER * The Supreme Court's decision in United States v. Ursery, 116 S.Ct. 2135 (1996), puts to rest any argument that civil forfeiture statute 18 U.S.C. § 1955 (d) is punitive for purposes of abatement. The decision of the district court is therefore vacated. 1 We recognize that the procedural posture of the case led the Estate to understand that it need not oppose the Government's showing of probable cause as the district court had…

Sign in to read the full opinion

Create a free account to read the complete opinion text, citation history, and good-law status for this case.