Legal Opinion
United States v. $104,250.00 in U.S. Currency
District Court, D. Maryland
Decided May 29, 2013No. Civil No. 12-cv-03566-RDBPublishedCited by 14 opinions
1Opinion of the Court
ORDER
RICHARD D. BENNETT, District Judge.
Before the Court is the Government’s motion, filed pursuant to Supplemental Rule G(8)(c), F.R.Civ.P., to compel the Claimant Norma Fouche to comply with Rule G(5)(a) by filing a more detailed statement of her claim to the defendant property, or in the alternative, to strike her claim for failure to comply with the Rule. The Claimant has not filed a response to the Government’s motion. For the following reasons, the motion to strike the claim is granted.
I. BACKGROUND
A. The Nature of the Forfeiture Action
This is a civil forfeiture action against U.S.…
2Cases cited5 opinions
- UNITED STATES of America v. $487,825.00 IN UNITED STATES CURRENCY David Aguasviva, AppellantCourt of Appeals for the Third Circuit · 2007
- United States v. Commodity Account No. 549 54930 at Saul Stone & Company, Lars "Erik" Lindstrpm, Claimant-AppellantCourt of Appeals for the Seventh Circuit · 2000
- United States v. $125,938.62Court of Appeals for the Eleventh Circuit · 2004
- United States v. $39,557.00, More or Less, in United States CurrencyDistrict Court, D. New Jersey · 2010
- United States v. $102,535.00 in United States CurrencyCourt of Appeals for the Third Circuit · 2012
3Cited by14 opinions
- United States v. Finn BatatoCourt of Appeals for the Fourth Circuit · 2016
- United States v. $31,000.00 in U.S. CurrencyCourt of Appeals for the Sixth Circuit · 2017
- United States v. Real Property Located at 17 Coon Creek RoadCourt of Appeals for the Ninth Circuit · 2015
- United States v. $20,000.00 in U.S. CurrencyDistrict Court, D. New Mexico · 2018
- United States v. $200,000 in U.S. CurrencyDistrict Court, M.D. North Carolina · 2016
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