Legal Opinion

United States v. Proceeds of Drug Trafficking Transferred to Certain Foreign Bank Accounts

District Court, District of Columbia

Decided December 30, 2010No. Civil Action 03-1069 (RMU)PublishedCited by 7 opinions

1Opinion of the Court

MEMORANDUM OPINION

Granting the United States’s Motion for Entry of Default Judgment and Decree of Forfeiture

RICARDO M. URBINA, District Judge.

I. INTRODUCTION

This is a civil forfeiture action brought against funds held in several Colombian bank accounts. The government seeks to have the money in the defendant accounts forfeited to the government pursuant to 18 U.S.C. § 981(a)(1)(A) and 21 U.S.C. § 881(a)(6). This matter comes before the court on the government’s motion for entry of default judgment and decree of forfeiture in rem. Because the government has met its evidentiary burden, the…

2Cases cited13 opinions

  1. Credit Lyonnais Securities (Usa), Inc. v. Rafael Alcantara and Cavelba, S.A., Doing Business as Casa De Bolsa Rafael Alcantara V.Court of Appeals for the Second Circuit · 1999
  2. David Nathaniel Jackson v. Malcolm Beech David Nathaniel Jackson v. Malcolm BeechCourt of Appeals for the D.C. Circuit · 1980
  3. Michele E. Shepherd and Larue Graves v. American Broadcasting Companies, Inc.Court of Appeals for the D.C. Circuit · 1995
  4. H. F. Livermore Corporation v. Aktiengesellschaft Gebruder LoepfeCourt of Appeals for the D.C. Circuit · 1970
  5. John C. Keegel v. Key West & Caribbean Trading Company, Inc.Court of Appeals for the D.C. Circuit · 1980

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3Cited by7 opinions

  1. United States v. $1,071,251.44 of Funds Associated With Mingzheng Int'l Trading Ltd.Court of Appeals for the D.C. Circuit · 2018
  2. United States v. $396,589 in U.S. FundsCourt of Appeals for the D.C. Circuit · 2018
  3. CONTINENTAL TRANSFERT TECHNIQUE LIMITED, Plaintiff, v. the FEDERAL GOVERNMENT OF NIGERIA Et Al., DefendantsDistrict Court, District of Columbia · 2015
  4. Hren v. Bernard Irby, Inc.District Court, M.D. Tennessee · 2020
  5. Moreland v. A-Q-B, LLCDistrict Court, W.D. Texas · 2019

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