United States of America, (95-6579 97-5016) v. $515,060.42 in United States Currency, Ralph E. White E.M. Jellinek Center, Inc., Claimants-Appellees. United States of America, Plaintiff-Appellee/cross-Appellant (96-6175) v. $515,060.42 in United States Currency Virginia Hurst, Ralph E. White E.M. Jellinek Center, Inc., Claimants-Appellants (96-6057)/cross-Appellees
152 F.3d 491 | Court of Appeals for the Sixth Circuit | 1998
Holding Summary
The district court properly dismissed the civil forfeiture action as barred by the five-year statute of limitations, which expired in fall 1993 when the Government discovered the illegal gambling offense by September 1988.
The Government discovered the offenses by September 1988, so the statute of limitations expired in fall 1993.
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