Legal Opinion
United States v. All Funds Deposited in Account No. 200008524845
District Court, D. Wyoming
Decided September 5, 2001No. 2:00-cv-00236PublishedCited by 9 opinions
1Opinion of the Court
NUNC PRO TUNC ORDER DENYING RELIEF FROM DEFENDANT’S MOTION FOR RECONSIDERATION OF COURT’S ORDER TO STAY CIVIL FORFEITURE PROCEEDINGS PURSUANT TO 18 U.S.C. § 981(g)
ALAN B. JOHNSON, District Judge.
This civil forfeiture action involves funds that had been seized by the Government pursuant to a verified complaint for forfeiture in rem and a finding for probable cause and order for arrest of property in rem issued on December 13, 2000, by United States Magistrate Judge William C. Beaman in Civil Action No. 00-CV-236 and on December 15, 2000, in Civil Action No. 00-CV-239. The Magistrate Judge…
2Cases cited11 opinions
- Landis v. North American Co.Supreme Court of the United States · 1936
- In Re Ramu Corporation, United States of America v. 6600 North Mesa, El Paso, Texas, in Re Ivonne Delgado De Munoz, Luis Delgado Avalos, Beatriz Varela Delgado, and Rafael Munoz Telles, United States of America v. Real Property With Residence Located at 1070 Gardner Road, El Paso, Texas, With All Its Furnishings and Appurtenances and Improvements Thereon and Real Property With Residence Located at 6636 Gato Road, El Paso, Texas, With All Its Furnishings and Appurtenances and Improvements ThereonCourt of Appeals for the Fifth Circuit · 1990
- United States v. Parcels of Land, Etc., Appeal of Lionel LaliberteCourt of Appeals for the First Circuit · 1990
- United States v. Leasehold Interests in 118 Avenue D, Apartment 2ADistrict Court, E.D. New York · 1990
- United States v. One Parcel of Real Estate at 1303 Whitehead StreetDistrict Court, S.D. Florida · 1990
6 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- United States v. Sum of $70,990,605District Court, District of Columbia · 2014
- United States v. GAF Financial Services, Inc.District Court, S.D. Florida · 2004
- United States v. Real Property and PremisesDistrict Court, D. Minnesota · 2009
- United States v. One 2008 Audi R8 Coupe QuattroDistrict Court, C.D. California · 2011
- United States v. Four Hundred Sixty Three Thousand Four Hundred Ninety Seven Dollars & Seventy Two Cents ($463,497.72) in U.S. CurrencyDistrict Court, E.D. Michigan · 2009
4 more not listed; retrieve them via the Exa API.