Legal Opinion
United States v. $293,316 in US Currency
District Court, E.D. New York
Decided December 23, 2004No. 1:03-cr-00278Published
1Opinion of the Court
349 F.Supp.2d 638 (2004)
UNITED STATES of America, Plaintiff,
v.
$293,316 IN UNITED STATES CURRENCY, More or Less, and All Proceeds Traceable thereto Seized from Ali Sher Khan, $187,155 in United States Currency, More or Less, and All Proceeds Traceable thereto Seized from Akbar Ali Khan, and $35,112 in United States Currency, More or Less, and All Proceeds Traceable thereto Seized from Fazal Subhan, Defendants in Rem.
No. 03-CV-0278.
United States District Court, E.D. New York.
December 23, 2004.
Roslynn R. Mauskopf, United States Attorney, Eastern District of New York by Laura D. Mantell,…
2Cases cited11 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
- United States v. BajakajianSupreme Court of the United States · 1998
- Edward J. DeBartolo Corp. v. Florida Gulf Coast Building & Construction Trades CouncilSupreme Court of the United States · 1988
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