United States v. $282,877.00, More of Less, in U.S. Currency
District Court, W.D. Texas
1Opinion
UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS EL PASO DIVISION UNITED STATES OF AMERICA, § § Plaintiff, § § v. § § ISHA MONIC PADILLA, § EP-21-CV-00229-DCG § Claimant, § § $282,877.00, MORE OR LESS, IN § UNITED STATES CURRENCY, § § Defendant. § MEMORANDUM ORDER Claimant Isha Monic Padilla moves to dismiss the Government’s Verified Complaint for Forfeiture (ECF No. 1) for failure to state a claim upon which relief can be granted. Mot., ECF No. 13; Reply, ECF No. 16; see also FED. R. CIV. P. 12(b)(6). The Government opposes Padilla’s Motion. Resp., ECF No. 14. The Court DENIES…
2Cases cited8 opinions
- United States v. Donald Lawrence Ritchie, Heather Horner, Claimant-AppellantCourt of Appeals for the Ninth Circuit · 2003
- Northern Indiana Gun & Outdoor Shows, Inc. v. City of South Bend, Stephen Leucke, Brian R. Hedman, and Karl KingCourt of Appeals for the Seventh Circuit · 1998
- Rose v. BartleCourt of Appeals for the Third Circuit · 1989
- David Goodman v. Z. DiggsCourt of Appeals for the Fourth Circuit · 2021
- Financial Acquisition Partners LP v. BlackwellCourt of Appeals for the Fifth Circuit · 2006
3 more not listed; retrieve them via the Exa API.