Legal Opinion

United States v. $282,877.00, More of Less, in U.S. Currency

District Court, W.D. Texas

Decided October 18, 2022No. 3:21-cv-00229Unknown

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

  1. United States v. Donald Lawrence Ritchie, Heather Horner, Claimant-AppellantCourt of Appeals for the Ninth Circuit · 2003
  2. 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
  3. Rose v. BartleCourt of Appeals for the Third Circuit · 1989
  4. David Goodman v. Z. DiggsCourt of Appeals for the Fourth Circuit · 2021
  5. Financial Acquisition Partners LP v. BlackwellCourt of Appeals for the Fifth Circuit · 2006

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