Legal Opinion
United States v. Kermali
District Court, M.D. Florida
Decided November 12, 2014No. Case No. 6:13-cr-150-Orl-41KRSPublishedCited by 1 opinion
1Opinion of the Court
ORDER
CARLOS E. MENDOZA, District Judge.
THIS CAUSE is before the Court on the United States’ Motion for Summary *1282Judgment (Doc. 157), and Petitioner’s, Su-kaini Kermali, Response (Doc. 163). Also before the Court is Petitioner’s Petition of Interest In or Right Against Forfeited Assets and Petition for a Hearing (“Asset Petition”) (Doc. 125). For the reasons stated herein, the Court will grant the United States’ Motion for Summary Judgment and will deny Petitioner’s Asset Petition.
I.Background
Petitioner’s Asset Petition arises out of the criminal forfeiture of assets 'in the underlying criminal…
2Cases cited8 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
- Reeves v. Sanderson Plumbing Products, Inc.Supreme Court of the United States · 2000
- Sawyer v. Southwest Airlines Co.District Court, D. Kansas · 2003
- LaRoche v. Denny's, Inc.District Court, S.D. Florida · 1999
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3Cited by1 opinion
- United States v. CornwellDistrict Court, M.D. Florida · 2020