Legal Opinion
United States v. $490,920 in United States Currency
District Court, S.D. New York
Decided January 16, 1996No. 95 Civ. 8743 (LAP)PublishedCited by 17 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
PRESKA, District Judge:
Plaintiff United States of America (“Government”) filed this action pursuant to 18 U.S.C. §§ 981 and 1955 seeking civil forfeiture of defendant-in-rem $490,920 in United States currency (“Funds”). In this regard, the Government has applied for a warrant to seize the Funds upon their return to Fernando Márquez (“Mr. Marquez”) and PM Pine-brook, Inc. (“PM Pinebrook”) (collectively, “Claimants”), the owners of the Funds, pursuant to a pending state court order. Claimants have moved to dismiss the complaint with prejudice based on the lack of in rem…
2Cases cited23 opinions
- Princess Lida of Thurn and Taxis v. ThompsonSupreme Court of the United States · 1939
- Markham v. AllenSupreme Court of the United States · 1946
- Penn Central Casualty Co. v. Pennsylvania Ex Rel. SchnaderSupreme Court of the United States · 1935
- Donovan v. City of DallasSupreme Court of the United States · 1964
- United States v. One Ford Coupe AutomobileSupreme Court of the United States · 1926
18 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- United States v. Real Property & Premises Located at 249-20 Cambria AvenueDistrict Court, E.D. New York · 2014
- Vaher v. Town of OrangetownDistrict Court, S.D. New York · 2015
- Commonwealth v. RufoMassachusetts Supreme Judicial Court · 1999
- DeSantis v. StateCourt of Appeals of Maryland · 2005
- Savely v. Utah Highway PatrolUtah Supreme Court · 2018
12 more not listed; retrieve them via the Exa API.