Legal Opinion
United States v. Proceeds of Drug Trafficking Transferred to Certain Foreign Bank Accounts
District Court, District of Columbia
Decided September 16, 2008No. Civil Action No. 03-1069 (RMU)PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM OPINION
RICARDO M. URBINA, District Judge.
Granting the Plaintiff’S Motion to Dismiss the Claim of Enrique Ramirez Ordonez
I. INTRODUCTION
The complaint for forfeiture in rem alleges that the money in the defendant accounts was involved in money laundering or constitutes the proceeds of the importing or distribution of controlled substances. The United States of America (“the plaintiff’) seeks to have the money in the defendant accounts forfeited to the United States.
This matter is before the court on the plaintiffs motion to dismiss the claim of Enrique Ramirez Ordonez (“the…
2Cases cited10 opinions
- National Hockey League v. Metropolitan Hockey Club, Inc.Supreme Court of the United States · 1976
- Societe Internationale Pour Participations Industrielles Et Commerciales, S. A. v. RogersSupreme Court of the United States · 1958
- William C. Shea v. Donohoe Construction Co., IncCourt of Appeals for the D.C. Circuit · 1986
- Bristol Petroleum Corporation v. Larry D. HarrisCourt of Appeals for the D.C. Circuit · 1990
- Gardner, Bruce E. v. United StatesCourt of Appeals for the D.C. Circuit · 2000
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3Cited by5 opinions
- Dl v. District of ColumbiaDistrict Court, District of Columbia · 2011
- Shatsky v. Syrian Arab RepublicDistrict Court, District of Columbia · 2015
- Moore v. ChertoffDistrict Court, District of Columbia · 2008
- United States v. Proceeds of Drug Trafficking Transferred to Certain Foreign Bank AccountsDistrict Court, District of Columbia · 2010
- United States v. All Funds In Any Form, including USDT Or Any Other Cryptocurrency of FIAT previously stored in or accessible via Binance Account Bearing User ID 111070305, 68407402, 152160928District Court, M.D. Florida · 2025