Legal Opinion

In re the Seizure of any & All Funds on Deposit in Wells Fargo Bank, NA

District Court, E.D. New York

Decided June 9, 2014No. 14-MC-0325 (ADS)PublishedCited by 1 opinion

1Opinion of the Court

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

On March 21, 2014, Roger & Sons, Inc. (the “Movant” or the “Company”), initiated this motion by filing an Order to Show Cause seeking the release of the sum of $294,397.11 and all further amounts frozen, constituting the funds in Wells Fargo Bank NA account number xxxxxxxxxxxxx held in the name of Roger & Sons, Inc. (the “Subject Account”). On April 4, 2014, the Court granted Rogers & Sons request for a hearing concerning the Government’s seizure of the Movant’s funds. For the reasons that follow, the Court denies the Movant’s motion in…

2Cases cited15 opinions

Illinois v. GatesSupreme Court of the United States · 1983
United States v. Randolph JakobetzCourt of Appeals for the Second Circuit · 1992
United States v. All Assets of Statewide Auto Parts, Inc.Court of Appeals for the Second Circuit · 1992
United States v. MooreCourt of Appeals for the Second Circuit · 1992
United States v. Henry G. CisnerosCourt of Appeals for the D.C. Circuit · 1999

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3Cited by1 opinion

United States v. $12,698.38 in US currencyDistrict Court, D. Puerto Rico · 2024