Legal Opinion
United States v. $3.072,266.59 in United States Currency
District Court, D. Puerto Rico
Decided July 9, 2020No. 3:19-cv-01236Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO NORBERTO MEDINA-RODRÍGUEZ, Plaintiff, v. Civil No. 19-1236 (FAB) $3,072,266.59 IN UNITED STATES CURRENCY, et al., Defendants. OPINION AND ORDER BESOSA, District Judge. Claimants Foreign Exchange Bank Corporation (“Foreign Exchange Bank”), Guillermo Guiñazú (“Guiñazú”), and José ManuelO Guiñazú (collectively, “claimants”) move to dismiss the verified amended complaint pursuant to Federal Rule of Civil Procedure 12(b)(6). (Docket No. 28.) For the reasons set forth below, the motion to dismiss is DENIED. I. Background The United…
2Cases cited54 opinions
- Neder v. United StatesSupreme Court of the United States · 1999
- Ocasio-Hernandez v. Fortuno-BursetCourt of Appeals for the First Circuit · 2011
- College Savings Bank v. Florida Prepaid Postsecondary Education Expense BoardSupreme Court of the United States · 1999
- McNally v. United StatesSupreme Court of the United States · 1987
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
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