Legal Opinion
United States v. All Assets Listed in Attachment A
District Court, E.D. Virginia
Decided February 27, 2015No. Civil No. 1:14-cv-969PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM OPINION
LIAM O’GRADY, District Judge.
Before the Court is the government’s motion to strike the claims of Finn Batato (“Batato”); Julius Bencko (“Bencko”); Kim Dotcom (“Dotcom”); Sven Echter-nach (“Echternach”); Bram van der Kolk (“van der Kolk”); Mathias Ortmann (“Ort-mann”); and Megaupload Limited, Mega-pay Limited, Megamedia Limited, Megas-tuff Limited, and Vestor Limited (“the corporate claimants”). See Mot. to Strike, 1. In this civil in rem action, the United States seeks forfeiture of the assets listed in Attachment A to the complaint. All of the assets identified in…
2Cases cited25 opinions
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- Kerns v. United StatesCourt of Appeals for the Fourth Circuit · 2009
- Richmond, Fredericksburg & Potomac Railroad Company v. United StatesCourt of Appeals for the Fourth Circuit · 1991
- Harrods Limited v. Sixty Internet Domain NamesCourt of Appeals for the Fourth Circuit · 2002
- United States v. One Assortment of 89 FirearmsSupreme Court of the United States · 1984
20 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- United States v. Finn BatatoCourt of Appeals for the Fourth Circuit · 2016
- United States v. $108,560.00 UNITED STATES CURRENCYDistrict Court, S.D. Indiana · 2025
- United States v. $40,175.00 in U.S. CurrencyDistrict Court, D. New Mexico · 2021
- United States v. Abhishek Krishnan's Real and Personal PropertyDistrict Court, E.D. North Carolina · 2020
- United States v. Finn BatatoCourt of Appeals for the Fourth Circuit · 2016