Legal Opinion
United States v. $6,700.00 in U.S. Currency
District Court, Virgin Islands
Decided April 4, 2018No. Civil Action No. 2016–0012PublishedCited by 1 opinion
1Opinion of the CourtWilma A. Lewis, Chief Judge
THIS MATTER comes before the Court on Plaintiff United States of America's ("Plaintiff") Motion for Default Judgment of Forfeiture in Rem ("Motion") and its corresponding Memorandum of Law in Support. (Dkt. Nos. 18, 19).
In its Motion, Plaintiff requests that the Court enter a default judgment of forfeiture in rem with respect to $6,700 in United States Currency representing 2,420 Puerto Rican lottery tickets ("Defendant Property"), pursuant to Federal Rule of Civil Procedure 55(b)(2) and Rule G of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions ("Rule G").…
2Cases cited5 opinions
- Robin Chamberlain v. Vincent C. Giampapa, M.D., Individually and Dba Plastic Surgery Center InternationaleCourt of Appeals for the Third Circuit · 2000
- United States v. $55,518.05 in U.S. Currency. Appeal of Gary GoldenCourt of Appeals for the Third Circuit · 1984
- Doug Brady, Inc. v. New Jersey Building Laborers Statewide FundsDistrict Court, D. New Jersey · 2008
- United States v. Jewel Rose Hyde Patricia Yvonne Gray Karen Boothe, A/K/A Karen Boothe-Waller, A/K/A Karen Ann Marie BootheCourt of Appeals for the Third Circuit · 1994
- Millan Couvertier v. Gil BonarCourt of Appeals for the First Circuit · 1999
3Cited by1 opinion
- United States v. Approximately $250,961.61 U.S. CurrencyDistrict Court, M.D. Pennsylvania · 2025