Legal Opinion
In Re Seizure Warrants Issued March 27, 2008, & April 23, 2008
District Court, N.D. West Virginia
Decided November 5, 2008No. 1:08-cv-00010PublishedCited by 4 opinions
1Opinion of the Court
ORDER DENYING PETITION FOR IMMEDIATE RELEASE OF SEIZED PROPERTY
JOHN PRESTON BAILEY, District Judge.
Pending before this Court is the Petition for Immediate Release of Seized Property (3.-08-MJ-10 Doc. 19 / 3:08-MJ-17 Doc. 21), filed by St. Christopher Trucking, Inc. and Springlick Pallet, Inc. on July 2, 2008. In the Petition, the petitioners seek immediate release of certain funds seized from their accounts by the Government.
The parties agree that the disposition of this Petition is governed by 18 U.S.C. § 983(f)(1), which provides as follows:(1) A claimant under subsection (a) is entitled to…
2Cases cited6 opinions
- Duncan v. WalkerSupreme Court of the United States · 2001
- TRW Inc. v. AndrewsSupreme Court of the United States · 2001
- United States v. MenascheSupreme Court of the United States · 1955
- United States v. $1,231,349.68 in FundsDistrict Court, District of Columbia · 2002
- Kaloti Wholesale, Inc. v. United StatesDistrict Court, E.D. Wisconsin · 2007
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3Cited by4 opinions
- United States v. Approximately up to $15,084,6633 in Funds Contained in Ten Bank AccountsDistrict Court, D. Utah · 2011
- United States v. Sum of $70,990,605District Court, District of Columbia · 2013
- United States v. Various Gold, Silver & CoinsDistrict Court, D. Oregon · 2013
- In re the Seizure of any & All Funds on Deposit in Wells Fargo Bank, NADistrict Court, E.D. New York · 2014