Legal Opinion
United States v. GAF Financial Services, Inc.
District Court, S.D. Florida
Decided September 13, 2004No. 03-62118-CIVPublishedCited by 8 opinions
1Opinion of the Court
ORDER DENYING CLAIMANT YELLEMA BUREAU DE CHANGE’S MOTION TO RECONSIDER THE ORDER STAYING ACTION AND MOTION TO LIFT STAY
COHN, District Judge.
THIS MATTER is before the Court on Claimant Yellema Bureau De Change’s Motion To Reconsider the Order Staying Action and Motion to Lift Stay filed on August 25, 2004 [DE # 86]. The Court has reviewed the motion, the government’s response [DE # 92], Claimant’s reply [DE # 94], and the record in this case, and is otherwise duly advised in the premises.
I. BACKGROUND
On August 20, 2004, the Court stayed the instant forfeiture action pursuant to 18 U.S.C. §…
2Cases cited1 opinion
- United States v. All Funds Deposited in Account No. 200008524845District Court, D. Wyoming · 2001
3Cited by8 opinions
- United States v. All Funds on Deposit in Sun-Trust Account Number XXXXXXXXX8359District Court, District of Columbia · 2006
- United States v. Real Property and PremisesDistrict Court, D. Minnesota · 2009
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- United States v. Four Hundred Sixty Three Thousand Four Hundred Ninety Seven Dollars & Seventy Two Cents ($463,497.72) in U.S. CurrencyDistrict Court, E.D. Michigan · 2009
- United States of America v. All Funds From Truist Bank Account 6832, in the name of Anne W. Warren, et al.District Court, E.D. Tennessee · 2026
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