Legal Opinion
United States v. $933,000.00 in U.S. Currency
District Court, D. Puerto Rico
Decided June 10, 2024No. 3:13-cv-01170Unknown
1Opinion
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO UNITED STATES OF AMERICA, Plaintiff, v. Civ. No. 13-01170 (MAJ) $933,000 IN U.S. CURRENCY, Defendant in rem. OPINION AND ORDER I. Introduction Before the Court is a Motion to Dismiss (ECF No. 58) filed by Aguas Del Caribe Inc. (“AGUAS”) and Luis Santana Mendoza (“Santana”) (collectively “Claimants”) challenging the Civil Forfeiture Complaint (the “Complaint”) (ECF No. 2) brought by Plaintiff the United States of America (the “Government”). On February 27, 2013, the Government initiated the instant civil action in rem to enforce the…
2Cases cited29 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Barker v. WingoSupreme Court of the United States · 1972
- Doggett v. United StatesSupreme Court of the United States · 1992
- United States v. Eight Thousand Eight Hundred & Fifty DollarsSupreme Court of the United States · 1983
- United States v. $292,888.04 in U.S. Currency, Calvin L. Robinson, Claimant-AppellantCourt of Appeals for the Ninth Circuit · 1995
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