Legal Opinion
United States v. A) $58,920.00 in U.S. Currency
District Court, D. Puerto Rico
Decided September 6, 2005No. CIV. 01-1803(RLA)PublishedCited by 6 opinions
1Opinion of the Court
OPINION AND ORDER
ACOSTA, District Judge.
MIGUEL REYES and PATRICIO GONZALEZ, Claimants in this foreclosure action, filed a motion for summary judgment pursuant to Fed.R.Civ.P. 56(c) (docket No. 38), asking the Court to order the return of the monies seized from them on February 20, 2001. Claimants allege lack of probable cause on the part of the Government. The United States government has opposed. See United States Opposition to Motion for Summary Judgment (docket No. 49).
The Court having reviewed the memo-randa submitted by the parties as well as the applicable law, hereby GRANTS claimants’…
2Cases cited23 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
- United States v. SokolowSupreme Court of the United States · 1989
- Hodgens v. General Dynamics Corp.Court of Appeals for the First Circuit · 1998
- Rachel L. FENNELL, Plaintiff, Appellant, v. FIRST STEP DESIGNS, LTD, D/B/A Hand-In-Hand, Defendant, AppelleeCourt of Appeals for the First Circuit · 1996
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3Cited by6 opinions
- Deschenes v. State, Texas Court of Appeals, 7th District (Amarillo)2008
- United States v. $100,000 in U.S. CurrencyDistrict Court, District of Columbia · 2018
- United States v. One Dodge Durango 2004District Court, D. Puerto Rico · 2006
- David Deschenes v. State, Texas Court of Appeals, 7th District (Amarillo)2008
- David Deschenes v. State, Texas Court of Appeals, 7th District (Amarillo)2008
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