Legal Opinion

United States v. Sum of $70,990,605

District Court, District of Columbia

Decided March 6, 2015No. Civil Action No. 2012-1905Published

1Opinion of the Court

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, Plaintiff, v. THE SUM OF $70,990,605, et al, Civil Action No. 12-cv-1905 (RDM-AK) Defendants in rem. MEMORANDUM OPINION Pending before the undersigned is Claimants’ Motion for Protective Order and Preservation Order (“Original Motion”) [29], as well as several related filings, including Claimants’ Motion for Leave to File Supplemental Evidence in Support of Motion for Protection and Preservation (“First Motion for Leave”) [107]; Claimants’ Motion for Leave to File Supplemental Evidence in Support of Motion for…

2Cases cited22 opinions

  1. Seattle Times Co. v. RhinehartSupreme Court of the United States · 1984
  2. United States v. ReynoldsSupreme Court of the United States · 1953
  3. Michele E. Shepherd and Larue Graves v. American Broadcasting Companies, Inc.Court of Appeals for the D.C. Circuit · 1995
  4. Burka v. United States Department Of Health And Human ServicesCourt of Appeals for the D.C. Circuit · 1996
  5. Nilo Jerez v. Republic of CubaCourt of Appeals for the D.C. Circuit · 2014

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