Legal Opinion
United States v. $186,416.00 in U.S. Currency
District Court, C.D. California
Decided August 10, 2007No. CV 05-6703 SVW (SHx)PublishedCited by 6 opinions
1Opinion of the Court
ORDER DENYING CLAIMANT UNITED MEDICAL CAREGIVERS CLINIC, INC.’S CONVERTED MOTION FOR SUMMARY JUDGMENT [42, 50]
STEPHEN V. WILSON, District Judge.
I. INTRODUCTION
In evaluating this unusual case, the Court and the parties have encountered complicated and thorny questions at every turn. This converted motion for summary judgment is no different. The Government filed its verified complaint on Sep tember 12, 2005, against the defendant $186,416.00 in United States currency. This federal civil forfeiture action arose from the Los Angeles Police Department’s (“LAPD”) seizure, pursuant to a state…
2Cases cited102 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
- Wong Sun v. United StatesSupreme Court of the United States · 1963
- Simmons v. United StatesSupreme Court of the United States · 1968
- Edwards v. ArizonaSupreme Court of the United States · 1981
97 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- United States v. $186,416.00 in U.S. CurrencyCourt of Appeals for the Ninth Circuit · 2010
- Brown v. BerghuisDistrict Court, E.D. Michigan · 2009
- Milton H. Greene Archives, Inc. v. CMG Worldwide, Inc.District Court, C.D. California · 2008
- United States v. $186,416.00 in U.S. CurrencyCourt of Appeals for the Ninth Circuit · 2009
- United States v. 186,416.00Court of Appeals for the Ninth Circuit · 2009
1 more not listed; retrieve them via the Exa API.