Legal Opinion
United States v. $485.00 In U.S. Currency, Representing 410 Puerto Rican Lottery Tickets
District Court, Virgin Islands
Decided July 24, 2018No. 3:16-cv-00040Unknown
1Opinion
DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) Civil No. 2016-40 ) ) $485 IN U.S. CURRENCY, ) REPRESENTING 410 PUERTO RICAN ) LOTTERY TICKETS, ) ) Defendant. ) ) ATTORNEYS: Gretchen Shappert, United States Attorney Sansara Cannon, AUSA United States Attorney’s Office St. Thomas, VI For the United States of America. MEMORANDUM OPINION1 GÓMEZ, J. Before the Court is the motion of the United States for default judgment. I. FACTUAL AND PROCEDURAL HISTORY On October 13, 2015, United States Customs and Border Protection…
2Cases cited18 opinions
- Nishimatsu Construction Co., Ltd. v. Houston National Bank, Defendant-Third Party v. Jack D. Baize, Third PartyCourt of Appeals for the Third Circuit · 1975
- City of New York v. Mickalis Pawn Shop, LLCCourt of Appeals for the Second Circuit · 2011
- Robin Chamberlain v. Vincent C. Giampapa, M.D., Individually and Dba Plastic Surgery Center InternationaleCourt of Appeals for the Third Circuit · 2000
- Comdyne I, Inc. v. CorbinCourt of Appeals for the Third Circuit · 1990
- Sebelius v. CloerSupreme Court of the United States · 2013
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