Legal Opinion
United States v. All Monies ($477,048.62) in Account No. 90-3617-3, Israel Discount Bank, New York
District Court, D. Hawaii
Decided January 23, 1991No. 89-00469 ACKPublishedCited by 46 opinions
1Opinion of the Court
ORDER PARTIALLY GRANTING AND PARTIALLY DENYING PARTIES’ MOTIONS FOR SUMMARY JUDGMENT
KAY, District Judge.
This matter comes before this Court pursuant to Motions for Summary Judgment on behalf of both Plaintiff United States and Claimant Henry Lelouch.
A. THE MELENDEZ AND DIRIMEX ORGANIZATIONS
Emilio Melendez was part of a drug trafficking organization in Peru headed by his brother, Carlos Melendez. As part of their operation, the Melendez organization used the services of two professional money exchangers, Maria Elena Sarria and Luz Mary Aguad, as well as Emilio Melendez, to launder the illegal…
2Cases cited27 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- British Airways Board, 1 v. The Boeing CompanyCourt of Appeals for the Ninth Circuit · 1978
- T.W. Electrical Service, Inc. v. Pacific Electrical Contractors AssociationCourt of Appeals for the Ninth Circuit · 1987
22 more not listed; retrieve them via the Exa API.
3Cited by46 opinions
- Martin Onwubiko v. United StatesCourt of Appeals for the Second Circuit · 1992
- United States of America, Plaintiff-Appellee-Cross-Appellant v. Steven B. Tencer and Ronald Lazar, Defendants-Appellants-Cross-AppelleesCourt of Appeals for the Fifth Circuit · 1997
- United States v. Karen M. McGauleyCourt of Appeals for the First Circuit · 2002
- United States v. $448,342.85 (j.m. Distributors and Westmont Corporation, Claimants)Court of Appeals for the Seventh Circuit · 1992
- United States v. All Funds Presently on Deposit or Attempted to Be Deposited in Any Accounts Maintained at American Express BankDistrict Court, E.D. New York · 1993
41 more not listed; retrieve them via the Exa API.