Legal Opinion
United States v. $7,599,358.09
District Court, D. New Jersey
Decided June 18, 2013No. Civil Action No. 10-5060 (SRC)PublishedCited by 9 opinions
1Opinion of the Court
OPINION
CHESLER, District Judge.
This is a civil forfeiture action involving money seized by the United States of America (the “Government”) from three bank accounts which had been held in the name of Leading Edge Group Holdings, LLC (“Leading Edge”),1 a company owned by Allen Hilly. The seized money, which is named as the Defendant in this in rem action, will hereinafter be referred to as the “Leading Edge accounts” or the “Defendant property.” After this action was initiated by the Government to forfeit the Defendant property, various claims were filed by claimants asserting ownership over…
2Cases cited26 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
- Butner v. United StatesSupreme Court of the United States · 1979
- Leroy D. Schoch v. First Fidelity Bancorporation and Industrial Valley Title Insurance CompanyCourt of Appeals for the First Circuit · 1990
- United States Department of Treasury v. FabeSupreme Court of the United States · 1993
21 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- United States v. All Assets Held at Bank Julius Baer & Co.District Court, District of Columbia · 2013
- United States v. All Assets Held in Account No. XXXXXXXX, in the Name of Doraville Props. Corp.Court of Appeals for the D.C. Circuit · 2018
- David Gonzalez v. BAM Trading Services, Inc., d/b/a Binance US, a Delaware corporation; Binance Holdings, Ltd, d/b/a Binance, a foreign company; Changpeng Zhao; John Does 1–100 (fictitious names); XYZ Corp, Inc. 1–100 (fictitious names)District Court, D. New Jersey · 2026
- David Gonzalez v. BAM Trading Services, Inc., d/b/a Binance US, a Delaware corporation; Binance Holdings, Ltd, d/b/a Binance, a foreign company; Changpeng Zhao; John Does 1–100 (fictitious names); XYZ Corp, Inc. 1–100 (fictitious names)District Court, S.D. Florida · 2026
- In re Coinbase Global, Inc. Securities LitigationDistrict Court, D. New Jersey · 2026
4 more not listed; retrieve them via the Exa API.