Legal Opinion
United States v. $1,474,770.00 in U.S. Currency
District Court, S.D. California
Decided February 27, 2008No. Civil 07CV0819 JAH(JMA)PublishedCited by 3 opinions
1Opinion of the Court
ORDER GRANTING PLAINTIFF’S MOTION TO STRIKE CLAIM AND ANSWER OF JAVIER ACOSTA LARIOS PURSUANT TO 28 U.S.C. § 2466, [DOC. # 12]
JOHN A. HOUSTON, District Judge.
INTRODUCTION
Pending before this Court is the motion of plaintiff United States of America (“Plaintiff’) to strike the claim and answer of Javier Acosta-Larios (“Claimant”) pursuant to Title 28, United States Code, Section 2466. Doc. # 12. The motion has been fully briefed by the parties. After careful consideration of the pleadings presented, and for the reasons set forth below, this Court GRANTS Plaintiffs motion.
BACKGROUND
A criminal…
2Cases cited7 opinions
- Degen v. United StatesSupreme Court of the United States · 1996
- United States v. Real Property Located at Incline Village, Brian J. Degen and Karyn Degen, Claimants-AppellantsCourt of Appeals for the Ninth Circuit · 1995
- United States v. $6,976,934.65 Plus InterestDistrict Court, District of Columbia · 2007
- United States v. One Hundred Thirty-Eight Thousand, Three Hundred Eighty-One Dollars in U.S. CurrencyDistrict Court, E.D. New York · 2003
- United States v. One 1988 Chevrolet Cheyenne Half-Ton Pickup TruckDistrict Court, S.D. Alabama · 2005
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3Cited by3 opinions
- United States v. All Assets Listed in Attachment ADistrict Court, E.D. Virginia · 2015
- United States v. $108,560.00 UNITED STATES CURRENCYDistrict Court, S.D. Indiana · 2025
- United States v. Abhishek Krishnan's Real and Personal PropertyDistrict Court, E.D. North Carolina · 2020