Legal Opinion
United States v. Twenty Thousand Three Hundred & Ninety Two Dollars in United States Currency ($20,392.00)
District Court, Virgin Islands
Decided March 4, 2008No. Civil 2005-71PublishedCited by 1 opinion
1Opinion of the Court
GÓMEZ, Chief Judge
MEMORANDUM OPINION
(March 4, 2008)
Before the Court is the motion of the plaintiff, United States of America (the “Government”); for summary judgment against the defendant property, Twenty Thousand Three Hundred and Ninety Two Dollars in United States Currency ($20,392.00), more or less (the “Defendant Property”).
I. FACTUAL AND PROCEDURAL BACKGROUND
The Government brought this one-count action in April, 2005, to forfeit and condemn to its use and benefit the Defendant Property for violations of 18 U.S.C. § 1960(a), (b)(1)(B). The Court has jurisdiction over this matter pursuant…
2Cases cited20 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
- Concrete Pipe & Products of Cal., Inc. v. Construction Laborers Pension Trust for Southern Cal.Supreme Court of the United States · 1993
- Philip J. Podobnik v. United States Postal Service National Rural Letter Carriers Association John E. Potter, Postmaster General of the United StatesCourt of Appeals for the Third Circuit · 2005
- Gans, Curtis, G. v. Mundy, James F. And the Law Firm of Raynes, McCarty Binder & MundyCourt of Appeals for the Third Circuit · 1985
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3Cited by1 opinion
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