Legal Opinion
United States v. One Silicon Valley Bank Account, 3300355711
District Court, W.D. Michigan
Decided March 31, 2008No. 1:05-cr-00295PublishedCited by 10 opinions
1Opinion of the Court
OPINION
ROBERT HOLMES BELL, Chief District Judge.
On December 10, 2007, the Court consolidated the ancillary criminal forfeiture proceeding in United States v. Krista L. Kotlarz Watson, et al., File No. L06-CR-290, with the civil forfeiture proceeding United States v. One Silicon Valley Bank Account, 3300355711, in the amount of one hundred thirteen thousand nine hundred fifty-two and 62/100 dollars ($113,952.62) (“United States v. One Silicon Valley Bank Account, 3300355711 ”), File No. 1:05-CV-295. (File No. 1:05-CV-295, Dkt. No. 91, 12/10/2007 Mem. Op.; File No. 1:06-CR-290, Dkt. No. 112,…
2Cases cited44 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
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Fed. Sec. L. Rep. P 94,768 Phil A. Street and Clyde H. Street v. J.C. Bradford & CompanyCourt of Appeals for the Sixth Circuit · 1990
- Russello v. United StatesSupreme Court of the United States · 1983
39 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- United States v. All Assets Held at Bank Julius Baer & Co.District Court, District of Columbia · 2011
- United States v. All Assets Held at Bank Julius Baer & Co.District Court, District of Columbia · 2011
- United States v. FrenchDistrict Court, E.D. Virginia · 2011
- In Re MayerDistrict Court, E.D. Michigan · 2011
- United States v. One Hundred Thirty-Three (133) United States Postal Service Money OrdersDistrict Court, D. Hawaii · 2011
5 more not listed; retrieve them via the Exa API.