Legal Opinion
United States v. 8 Gilcrease Lane, Quincy Florida 32351
District Court, District of Columbia
Decided November 19, 2008No. Civil Action 08-1345 (RMC)PublishedCited by 18 opinions
1Opinion of the Court
MEMORANDUM OPINION
ROSEMARY M. COLLYER, District Judge.
The United States alleges that Defendants — certain real properties in Florida and South Carolina, and $53 million in funds from ten Bank of America accounts — are the proceeds of wire fraud and subject to seizure and civil forfeiture in rem pursuant to 18 U.S.C. § 981(a)(1)(C). Claimant AdSurfDaily, Inc. (“ASD”) filed (1) an emergency motion for return of the funds so that its business could continue to operate and (2) a motion to dismiss the complaint. The Court held a two-day evidentiary hearing and now finds that it lacks legal…
2Cases cited12 opinions
- Nissho-Iwai American Corporation v. R. Sukarno Kline, Individually and D/B/A Frankenburg Import-Export Ltd.Court of Appeals for the Fifth Circuit · 1988
- Cunningham v. BrownSupreme Court of the United States · 1924
- Schroeder v. McDonaldCourt of Appeals for the Ninth Circuit · 1995
- Cobell, Elouise v. Norton, GaleCourt of Appeals for the D.C. Circuit · 2004
- In Re TaubmanUnited States Bankruptcy Court, S.D. Ohio · 1993
7 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- Nana-Akua Takyiwaa Shalom v. Payless Shoesource Worldwide, Inc.District Court, D. Maryland · 2013
- United States v. 8 Gilcrease Lane, Quincy Florida 32351District Court, District of Columbia · 2009
- United States v. 8 Gilcrease Lane, Quincy, Florida 32351Court of Appeals for the D.C. Circuit · 2011
- United States v. Prevezon Holdings Ltd.District Court, S.D. New York · 2015
- Ríos Colón v. United StatesDistrict Court, D. Puerto Rico · 2012
13 more not listed; retrieve them via the Exa API.