Legal Opinion

United States v. Account No. XXXX6600 located at Metropolitan Commercial Bank

District Court, D. Arizona

Decided April 17, 2024No. 2:22-cv-00612Unknown

1Opinion

1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA 8 9 United States of America, No. CV-22-00612-PHX-DLR 10 Plaintiff, ORDER 11 v. 12 Account No. XXXX6600 located at Metropolitan Commercial Bank, and 13 Account No. XXXX6570 located at 14 Metropolitan Commercial Bank, 15 Defendants In Rem. 16 17 Before the Court is Claimant BigBen1613 LLC’s Motion to Suppress or in the 18 Alternative, Request for Franks Hearing (Docs. 81, 87), which is fully briefed (Docs. 92, 19 97, 98). The Court heard oral argument on February 20, 2024, and took the motion under 20 advisement.…

2Cases cited5 opinions

  1. Franks v. DelawareSupreme Court of the United States · 1978
  2. United States v. UrserySupreme Court of the United States · 1996
  3. United States v. One 1977 Mercedes Benz, 450 SEL, VIN 11603302064538Court of Appeals for the Ninth Circuit · 1983
  4. Jerez v. Republic of CubaDistrict Court, District of Columbia · 2011
  5. United States v. One 1981 Datsun 280ZX VIN: JN1HZ04S4BX407742District Court, E.D. Pennsylvania · 1986

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