Legal Opinion
United States v. $400,108.00
District Court, E.D. New York
Decided August 24, 2021No. 1:19-cv-05863Unknown
1Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK --------------------------------------------------------------------- X : UNITED STATES OF AMERICA, : 19-CV-5863 (ARR) (SJB) : -against- : NOT FOR ELECTRONIC : OR PRINT PUBLICATION $400,108.00, : : Defendant. : OPINION & ORDER : --------------------------------------------------------------------- : X ROSS, United States District Judge: On May 13, 2017, the government seized $400,108 from claimant, Sevil N. Shakhmanov, when he failed to report the cash before attempting to board a flight to Istanbul, Turkey, from John F. Kennedy…
2Cases cited17 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
- Scott v. HarrisSupreme Court of the United States · 2007
- United States v. BajakajianSupreme Court of the United States · 1998
- Brod v. Omya, Inc.Court of Appeals for the Second Circuit · 2011
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