Legal Opinion
United States v. $8,221,877.16 in United States Currency
District Court, D. New Jersey
Decided May 24, 2001No. CIV. A. 00-2667PublishedCited by 5 opinions
1Opinion of the Court
POLITAN, District Judge.
This matter comes before the Court on a Motion to Dismiss the Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) by Claimants, Turist-Cambio Viagens e Turismo Ltda (“Turist-Cambio”) and Res-ten Development Corporation (“Kesten”) (collectively “Claimants”), and on the Government’s Cross-Motion to Compel Claimants to File an Answer in Accordance with Supplemental Rule C(6). On January 30, 2001, Magistrate Judge Ronald J. Hedges stayed Claimant’s Motion for Partial Summary Judgment and Motion for Return of the Seized Funds pending the Court’s resolution of the…
2Cases cited14 opinions
- United States v. $38,000.00 in United States Currency, David English and Michael William English, Claimants-AppellantsCourt of Appeals for the Eleventh Circuit · 1987
- United States v. $38,570 U.S. Currency, Francisco Flores, Jr., Claimant-AppellantCourt of Appeals for the Fifth Circuit · 1992
- Clara Torres v. $36,256.80 U.S. CurrencyCourt of Appeals for the Second Circuit · 1994
- United States v. United States Currency in the Amount of $2,857.00Court of Appeals for the Seventh Circuit · 1985
- United States v. Beechcraft Queen Airplane Serial Number Ld-24Court of Appeals for the Eighth Circuit · 1986
9 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- United States v. Funds From Prudential SecuritiesDistrict Court, District of Columbia · 2004
- United States v. Federative Republic of BrazilCourt of Appeals for the Second Circuit · 2014
- Office of State Attorney v. JimenezDistrict Court of Appeal of Florida · 2003
- United States v. $8,221,877.16 in United States CurrencyCourt of Appeals for the Third Circuit · 2003
- United States v. $8,221,877.16 in United States Currency Representing $6,871,042.36 Contained in Account Number 030101107 Known as the Venus Account, Held in the Name of or for the Benefit of Kesten Development Corp. At Mtb Bank $1,345,771.64 Contained in Account Number 12108 Known as the Tadeland Account Held at Forex Associates Which Maintains an Account at Eab Bank $5,063.16 Contained in Account Number 08-1641-3 in the Name of or for the Benefit of Ramal Ventures at Israeli Discount Bank (Newark New Jersey Civil No. 00-Cv-02667) Kesten Development Corp. v. Mtb Banking Corporation (Newark New Jersey Civil No. 00-Cv-04982) Kesten Development Corp., and Turist-Cambio Viagens E Turismo Ltda.Court of Appeals for the Third Circuit · 2003