Legal Opinion
United States v. All Funds on Deposit & to be Deposited, Through & Including June 25, 1996, in Account No. 590018256 at Chemical Bank in the Name of Perusa Inc.
District Court, E.D. New York
Decided July 26, 1996No. CV-96-3081PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM OF DECISION AND ORDER
MISHLER, District Judge.
The United States, pursuant to 18 U.S.C. §§ 981 and 984, and 21 U.S.C. § 881, seeks the forfeiture of (i) approximately $1,282,322 in account number 590018256 at Chemical Bank in the name of Perusa Inc. (“the Peru-sa account”); (ii) approximately $778,000.00 in account number 0191001247 at Ponce de Leon Federal Saving Bank in the name of Pan American Express, Inc. (“the Pan American Express Account at Ponce de Leon”); and (iii) approximately $82,000.00 in account number 69643928 at Citibank in the name of Pan American Express (“the Pan…
2Cases cited23 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
- Conley v. GibsonSupreme Court of the United States · 1957
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Grishelda Bryant v. John J. Maffucci, Dawn Thackeray, Yvonne Powell, Norwood Jackson and Dr. Edward AllanCourt of Appeals for the Second Circuit · 1991
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3Cited by2 opinions
- United States v. Cambio Exacto, S.A.Court of Appeals for the Second Circuit · 1999
- United States v. Cambio Exacto, S.A.Court of Appeals for the Second Circuit · 1999