Legal Opinion
United States v. 12636 Sunset Avenue, Unit E-2
District Court, D. Maryland
Decided January 10, 2014No. Civil No. JKB-13-2847PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
JAMES K. BREDAR, District Judge.
Pending before the Court in this civil forfeiture case are the Government’s motion to strike claims and for summary judgment (ECF No. 9) and the motion of certain claimants for leave to file a surreply (ECF No. 12). The Government’s motion will be granted in part and denied in part. Claimants’ motion will be denied as moot.
I. Background
The Government filed its verified complaint for forfeiture on September 27, 2013, against the above-named parcel of real property, asserting it “constitute^] proceeds traceable to trafficking in counterfeit…
2Cases cited6 opinions
- United States v. $8,440,190.00 in U.S. CurrencyCourt of Appeals for the First Circuit · 2013
- United States v. Miscellaneous JewelryDistrict Court, D. Maryland · 1987
- Hoover v. SmithCourt of Appeals of Maryland · 1903
- United States v. WalkerCourt of Appeals for the Fourth Circuit · 1989
- Green v. NassifCourt of Appeals of Maryland · 2012
1 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- United States v. All Assets Held in Account No. XXXXXXXX, in the Name of Doraville Props. Corp.Court of Appeals for the D.C. Circuit · 2018
- United States v. $90,000 in U.S. CurrencyDistrict Court, D. Maryland · 2014
- Rai v. RaiDistrict Court, S.D. New York · 2023
- United States v. All Assets Held in Account Number 80020796, in the Name of Doraville Properties Corporation, at Deutsche Bank International, Limited in Jersey, Channel Islands, and All Interest, Benefits or Assets TrDistrict Court, District of Columbia · 2018