Legal Opinion

United States v. Approximately $133,803.53 in U.S. Currency Seized From Washington Mutual Bank, N.A., Account 4420842802

District Court, E.D. California

Decided February 10, 2010No. 2:09-cr-00461PublishedCited by 6 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

FRANK C. DAMRELL, JR., District Judge.

This matter is before the court on claimant Flagstar Bank’s (“claimant” or “Flags-tar”) motion for judgment on the pleadings pursuant to Federal Rule of Civil Procedure 12(c) as to $320,697.50 of defendant $328,495.75 in U.S. Currency. 1 Plaintiff United States of America (“plaintiff’ or the “government”) opposes the motion and filed a motion to strike the claim and answer of claimant pursuant to Supplemental Rule G(8) of the Supplemental Rules for Admiralty, Maritime Claims, and Asset Forfeiture Actions (“Supplemental Rules”). For the…

2Cases cited28 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Warth v. SeldinSupreme Court of the United States · 1975
  4. Steel Co. v. Citizens for a Better EnvironmentSupreme Court of the United States · 1998
  5. Bennett v. SpearSupreme Court of the United States · 1997

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3Cited by6 opinions

  1. United States v. One Hundred Thirty-Three (133) United States Postal Service Money OrdersDistrict Court, D. Hawaii · 2011
  2. Madrigal v. United StatesDistrict Court, W.D. Texas · 2025
  3. O'Donnell v. Federal Bureau of InvestigationDistrict Court, N.D. Illinois · 2015
  4. United States of America v. Real Property Located at 200 Meadowood Trail, Martinsville, Virginia, and Real Property Located at 2947 East 1300 South, Spanish Fork, UtahDistrict Court, D. Utah · 2026
  5. United States v. Unit H-310 Apusento Garden, Described as Lot 3381-9NEW-NEW-H310District Court, D. Guam · 2011

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