Legal Opinion

Caracas International Banking Corp. v. United States

District Court, D. Puerto Rico

Decided November 20, 2009No. Civil 09-2129 (FAB)PublishedCited by 2 opinions

1Opinion of the Court

OPINION & ORDER

BESOSA, District Judge.

The United States and the Drug Enforcement Administration (collectively “the government”) have requested that this independent action for return of property pursuant to Federal Rule of Criminal Procedure 41(g) (“Rule 41(g)”) be dismissed. (See Docket No. 17 at 5) Having considered the arguments contained in the parties’ memoranda of law, the Court GRANTS the government’s request because plaintiffs challenges to government seizure of property should properly be brought in a pending civil forfeiture proceeding.

DISCUSSION

I. Background

On November 4, 2009,…

2Cases cited26 opinions

  1. One 1958 Plymouth Sedan v. PennsylvaniaSupreme Court of the United States · 1965
  2. Valentin-De-Jesus v. United HealthcareCourt of Appeals for the First Circuit · 2001
  3. Gagliardi v. SullivanCourt of Appeals for the First Circuit · 2008
  4. Murphy v. United StatesCourt of Appeals for the First Circuit · 1995
  5. Nisselson v. LernoutCourt of Appeals for the First Circuit · 2006

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3Cited by2 opinions

  1. State v. Greenetrack, Inc.Supreme Court of Alabama · 2014
  2. United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, et al.District Court, N.D. New York · 2026

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