Legal Opinion
United States v. All Funds Presently on Deposit or Attempted to Be Deposited in Any Accounts Maintained at American Express Bank
District Court, E.D. New York
Decided August 31, 1993No. CV-92-5310PublishedCited by 31 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
GLASSER, District Judge:
On November 12, 1992, the United States commenced this action to seize and forfeit monies on deposit at various designated bank accounts and all property traceable thereto, pursuant to 18 U.S.C. §§ 981, 984, 1956 and 1957 and 21 U.S.C. § 841 et seq. and 881(a)(6). On the same day that the government filed its verified complaint in rem, the Clerk of this Court issued a warrant of arrest, pursuant to Rule C(3) of the Supplemental Rules for Certain Admiralty and Maritime Claims (the “Supplemental Rules”), for the seizure of the defendant funds and all…
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
- Austin v. United StatesSupreme Court of the United States · 1993
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
- Astoria Federal Savings & Loan Ass'n v. SoliminoSupreme Court of the United States · 1991
22 more not listed; retrieve them via the Exa API.
3Cited by31 opinions
- Ticali v. Roman Catholic Diocese of BrooklynDistrict Court, E.D. New York · 1999
- Micari v. Trans World Airlines, Inc.District Court, E.D. New York · 1999
- Curtis v. DiMaioDistrict Court, E.D. New York · 1999
- Aztar Corp. v. NY ENTERTAINMENT, LLCDistrict Court, E.D. New York · 1998
- In Re 650 Fifth Ave. and Related PropertiesDistrict Court, S.D. New York · 2011
26 more not listed; retrieve them via the Exa API.