Legal Opinion
United States v. One 1990 Porsche Carrera, VIN WOPAB296LS451080
District Court, D. Maryland
Decided December 1, 1992No. Civ. Y-92-2016PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM
JOSEPH H. YOUNG, Senior District Judge.
On January 23, 1990, Claimant Omuruyi obtained an $18,000 loan from Citizens Bank of Washington, D.C. (Bank), after admittedly making false statements related to his employment history on the loan application in violation of 18 U.S.C.A. § 1014.
Upon receiving the loan, Claimant gave the proceeds to a car dealership as part payment on a 1990 Porsche, which cost $73,500. The next day, Claimant admitted to making the false statements, and complied with the Bank’s demand for immediate and full repayment of the loan. The Government argued that…
2Cases cited16 opinions
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- United States v. 4492 South Livonia RoadCourt of Appeals for the Second Circuit · 1989
- United States v. Little Al, A/K/A Texas Ranger, Etc., Charles Thomas Pollard, Claimant-AppellantCourt of Appeals for the Fifth Circuit · 1983
- United States v. Pole No. 3172, Hopkinton, Etc., Appeal of Alice Gazda, Ida Ambrosio and Charles FogartyCourt of Appeals for the First Circuit · 1988
- United States v. $39,000 in Canadian CurrencyCourt of Appeals for the Tenth Circuit · 1986
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3Cited by4 opinions
- United States v. Eleven VehiclesDistrict Court, E.D. Pennsylvania · 1993
- Bruner Corp. v. BaloghDistrict Court, E.D. Wisconsin · 1993
- E.L.A. De P.R. v. Casta Developers, S.E. Y OtrosSupreme Court of Puerto Rico · 2004
- Estado Libre Asociado v. Casta Developers, S.E.Supreme Court of Puerto Rico · 2004