Legal Opinion
United States v. $1,231,349.68 in Funds
District Court, District of Columbia
Decided September 26, 2002No. CIV.A.01-1725(PLF)PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
PAUL L. FRIEDMAN, District Judge.
This matter is before the Court on a petition for the release of seized property filed by claimants Maria Aurora Sampedro and Laura Victoria Sampedro. Plaintiff, the United States of America, has filed this action in rem to enforce provisions of 18 U.S.C. § 981(a)(1)(D), which allows for the forfeiture of proceeds traceable to bribery, in violation of 18 U.S.C. § 201; mail fraud, in violation of 18 U.S.C. § 1341; and program fraud, in violation of 18 U.S.C. § 666. Plaintiff also seeks to enforce the provisions of 18 U.S.C. §…
2Cited by4 opinions
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