Legal Opinion
United States v. Various Gold, Silver & Coins
District Court, D. Oregon
Decided January 8, 2013No. Case No. 3:11-cv-01179-SIPublishedCited by 2 opinions
1Opinion of the Court
OPINION AND ORDER
SIMON, District Judge.
In this civil forfeiture action, Claimants petition this Court for the return of $25,000.00 of their seized property (the Defendants, in rem) each month until trial. Alternatively, they seek an evidentiary hearing on the merits of the Government’s case. Claimants’ Pet. Return Seized Property, Dkt. 57. The Government opposes both requests. Because the Court holds that Claimants do not satisfy the requirements of 18 U.S.C. § 983(f), it denies Claimants’ petition for release of the seized property pending trial. The Court also denies Claimants’ request for…
2Cases cited7 opinions
- Fuentes v. ShevinSupreme Court of the United States · 1972
- United States v. 8 Gilcrease Lane, Quincy Florida 32351District Court, District of Columbia · 2008
- United States v. Undetermined Amount of U.S. CurrencyCourt of Appeals for the Fourth Circuit · 2004
- In Re Seizure Warrants Issued March 27, 2008, & April 23, 2008District Court, N.D. West Virginia · 2008
- United States v. $1,231,349.68 in FundsDistrict Court, District of Columbia · 2002
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3Cited by2 opinions
- In re the Seizure of any & All Funds on Deposit in Wells Fargo Bank, NADistrict Court, E.D. New York · 2014
- Pittman v. United States Department of JusticeDistrict Court, N.D. California · 2021