Legal Opinion
United States v. Finn Batato
Court of Appeals for the Fourth Circuit
Decided August 12, 2016No. 15-1360PublishedCited by 36 opinions
1Opinion of the Court
Affirmed by published opinion. Chief Judge GREGORY wrote the majority opinion, in which Judge DUNCAN joined. Judge FLOYD wrote a dissenting opinion.
GREGORY, Chief Judge:
The claimants in this case appeal from the district court’s entry of default judgment for the government in a civil forfeiture action against funds deposited in the claimants’ names in banks in New Zealand and Hong Kong. Default judgment was entered after the government successfully moved to disentitle the claimants from defending their claims to the defendant property under the federal fugitive disen-titlement statute, 28…
2Cases cited55 opinions
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- Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
- World-Wide Volkswagen Corp. v. WoodsonSupreme Court of the United States · 1980
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3Cited by36 opinions
- United States v. $525,695.24, Seized From JPMorgan Chase Bank Investment Account XXXXXXXXCourt of Appeals for the Sixth Circuit · 2017
- United States v. All Assets Held in Account No. XXXXXXXXCourt of Appeals for the D.C. Circuit · 2018
- United States v. Tarek ObaidCourt of Appeals for the Ninth Circuit · 2020
- 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
- Fintech Fund, FLP v. HorneDistrict Court, S.D. Texas · 2018
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