Legal Opinion
United States v. Certain Accounts, Together With All Monies on Deposit Therein
District Court, S.D. Florida
Decided February 21, 1992No. 91-1018-CIVPublishedCited by 18 opinions
1Opinion of the Court
OMNIBUS ORDER ON CLAIMANTS’ MOTIONS TO DISMISS
JAMES LAWRENCE KING, District Judge.
THIS CAUSE comes before the Court on several Claimants’ Motions to Dismiss the government’s Verified Complaint. The Court, having reviewed the motions, memo-randa, and affidavits submitted in support of and in opposition to Claimants’ motions, and having heard the oral argument of counsel, rules as follows:
I. ALLEGATIONS OF THE VERIFIED COMPLAINT
By this action, the government seeks to forfeit all monies on deposit in thirty-one bank accounts as funds involved in or traceable to money laundering, pursuant to 18…
2Cases cited11 opinions
- Nathaniel MOSLEY Et Al., Appellants, v. GENERAL MOTORS CORPORATION Et Al., AppelleesCourt of Appeals for the Eighth Circuit · 1974
- Aubrey Hendrix v. Raybestos-Manhattan, Inc.Court of Appeals for the Eleventh Circuit · 1985
- United States v. $38,000.00 in United States Currency, David English and Michael William English, Claimants-AppellantsCourt of Appeals for the Eleventh Circuit · 1987
- United States v. Four Million, Two Hundred Fifty-Five Thousand, Etc., United States of America v. Three Million, Six Hundred Eighty-Six Thousand, Etc.Court of Appeals for the Eleventh Circuit · 1985
- United States v. Four Parcels of Real Property in Greene and Tuscaloosa Counties in the State of AlabamaCourt of Appeals for the Eleventh Circuit · 1991
6 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- United States of America, Plaintiff-Appellee-Cross-Appellant v. Steven B. Tencer and Ronald Lazar, Defendants-Appellants-Cross-AppelleesCourt of Appeals for the Fifth Circuit · 1997
- United States v. All Funds Presently on Deposit or Attempted to Be Deposited in Any Accounts Maintained at American Express BankDistrict Court, E.D. New York · 1993
- United States v. SchlesingerDistrict Court, E.D. New York · 2005
- United States v. All Funds on Deposit in Dime Savings Bank of Williamsburg Account No. 58-400738-1 in the Name of AbdiDistrict Court, E.D. New York · 2003
- United States v. Eleven VehiclesDistrict Court, E.D. Pennsylvania · 1993
13 more not listed; retrieve them via the Exa API.