Legal Opinion
Chaim v. United States
District Court, D. New Jersey
Decided March 3, 2010No. Civil Action 09-5426 (MF)PublishedCited by 4 opinions
1Opinion of the Court
OPINION
FALK, United States Magistrate Judge.
I. Introduction
The Gmach Shefa Chaim (“the Gmach”) commenced this civil equitable proceeding by filing a motion pursuant to 18 U.S.C. § 983 and/or Federal Rule of Criminal Procedure 41(g) for the return of $508,985.21 seized from an account at Valley National Bank in Union City, New Jersey, pursuant to a criminal search warrant. While this action was pending, the United States of America (the “Government”) obtained a criminal indictment against a real estate developer from Hudson County named Moshe Altman (“Altman”) that contained a forfeiture…
2Cases cited33 opinions
- United States v. LeonSupreme Court of the United States · 1984
- DiBella v. United StatesSupreme Court of the United States · 1962
- Libretti v. United StatesSupreme Court of the United States · 1995
- Dominion Video Satellite, Inc. v. EchoStar Satellite Corp.Court of Appeals for the Tenth Circuit · 2004
- United States v. ReckmeyerCourt of Appeals for the Fourth Circuit · 1987
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3Cited by4 opinions
- Langbord v. United States Department of the TreasuryCourt of Appeals for the Third Circuit · 2016
- In re Funds on DepositDistrict Court, D. Massachusetts · 2012
- Langbord v. United States Department of the TreasuryCourt of Appeals for the Third Circuit · 2016
- United States v. SingletonDistrict Court, D. Delaware · 2012