Legal Opinion

Cactil, LLC v. United States

District Court, S.D. California

Decided January 15, 2025No. 3:24-cv-01270Unknown

1Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 CACTIL, LLC d/b/a MyChargeBack.com, Case No.: 24cv1270-LL-AHG 12 Petitioner, INTERIM ORDER FOR 13 v. SUPPLEMENTAL BRIEFING RE PETITION 14 UNITED STATES OF AMERICA, 15 Respondent. 16 17 18 Before the Court is Petitioner Cactil, LLC’s (“Cactil”) Petition for Return of 19 Property Pursuant to Federal Rule of Criminal Procedure 41(g). ECF No. 30 (“Petition” or 20 “Pet.”).1 Respondent the United States of America (“the Government”) filed an opposition 21 [ECF No. 20 (“Opposition” or “Oppo.”)], and Petitioner filed…

2Cases cited15 opinions

  1. United States v. LeonSupreme Court of the United States · 1984
  2. Sprewell v. Golden State WarriorsCourt of Appeals for the Ninth Circuit · 2001
  3. United States v. Donald Lawrence Ritchie, Heather Horner, Claimant-AppellantCourt of Appeals for the Ninth Circuit · 2003
  4. Manzarek v. St. Paul Fire & Marine InsuranceCourt of Appeals for the Ninth Circuit · 2008
  5. In Re Gilead Sciences Securities LitigationCourt of Appeals for the Ninth Circuit · 2008

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