Legal Opinion
United States v. $299,745.00 IN UNITED STATES CURRENCY
District Court, S.D. Indiana
Decided May 1, 2024No. 1:23-cv-01584Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) No. 1:23-cv-01584-SEB-MKK ) $299,745.00 IN UNITED STATES ) CURRENCY, ) ) Defendant. ) ) ) JOSE MANUEL GARCIA, JR., ) ) Claimant. ) ORDER DENYING CLAIMANT'S MOTION TO DISMISS This matter is before the Court on Claimant Jose Manuel Garcia, Jr.'s ("Mr. Garcia") Motion to Dismiss for failure to state claim upon which relief may be granted, pursuant to Federal Rule of Civil Procedure 12(b)(6). Dkt. 10. Plaintiff United States of America (the "Government") initiated this…
2Cases cited23 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Illinois v. WardlowSupreme Court of the United States · 2000
- Geinosky v. City of ChicagoCourt of Appeals for the Seventh Circuit · 2012
- General Electric Capital Corporation v. Lease Resolution CorporationCourt of Appeals for the Seventh Circuit · 1997
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