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Legal Opinion

United States v. $1,152,366.18 in Funds from Bendura Bank Ag, Portfolio Number XX5.280

District Court, S.D. California

Decided June 30, 2022No. 3:21-cv-01134Unknown

1Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 UNITED STATES OF Case No.: 21-cv-1134-WQH-BLM AMERICA, 12 ORDER Plaintiff, 13 v. 14 $1,152,366.18 IN FUNDS FROM 15 BENDURA BANK AG, 16 PORTFOLIO NUMBER XX5.280, HELD IN THE NAME 17 OF GOLDEN CASTLE 18 TECHNOLOGY LIMITED; $53,020.18 IN FUNDS FROM 19 BENDURA BANK AG. 20 PORTFOLIO NUMBER XX3.200, HELD IN THE NAME 21 OF YOUNES NASRI, 22 Defendants. 23 HAYES, Judge: 24 The matter before the Court is the Motion to Strike (ECF No. 36) filed by Plaintiff 25 United States of America. 26 /// 27 /// 28 1 I. PROCEDURAL…

2Cases cited12 opinions

  1. United States v. James Daniel Good Real PropertySupreme Court of the United States · 1993
  2. SCHROEDER v. McDONALDCourt of Appeals for the Ninth Circuit · 1995
  3. Collazos v. United StatesCourt of Appeals for the Second Circuit · 2004
  4. United States v. Approximately $1.67 Million (US) in Cash, Stock, & Other Valuable Assets Held by or At: 1) Total Aviation Ldt.Court of Appeals for the Ninth Circuit · 2008
  5. United States of America, Najeeb Rahman, Claimant-Appellant v. Ten Thousand Dollars ($10,000.00) in United States CurrencyCourt of Appeals for the Ninth Circuit · 1988

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