Legal Opinion

US v. Currency

District Court, D. New Hampshire

Decided November 16, 2000No. CV-00-378-BPublished

1Opinion of the Court

US v. Currency CV-00-378-B 11/16/00 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE United States of America v. Civil No. 00-378-B Opinion No. 2000DNH242 $230,963.88 in United States Currency, More or Less, et al. MEMORANDUM AND ORDER In this civil forfeiture action, no potential claimants to the defendants-in-rem responded to the government’s complaint prior to the filing deadline. Accordingly, the government filed a motion for an entry of default, (Doc. No. 4 ) . Carol DeFrancesco subsequently filed: (1) a motion to allow the filing of a tardy claim and answer, (Doc. N o . 6…

2Cases cited12 opinions

  1. Pioneer Investment Services Co. v. Brunswick Associates Ltd. PartnershipSupreme Court of the United States · 1993
  2. Johnson v. Dayton Electric Manufacturing Co.Court of Appeals for the Eighth Circuit · 1998
  3. United States v. Nippon Paper Industries Co., Ltd.Court of Appeals for the First Circuit · 1997
  4. Joseph A. Puleio v. George A. Vose, Jr., Etc.Court of Appeals for the First Circuit · 1987
  5. United States v. One 1987 BMW 325Court of Appeals for the First Circuit · 1993

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