Legal Opinion
United States v. $170,000 in US Currency
District Court, D. Puerto Rico
Decided June 10, 2024No. 3:13-cv-01318Unknown
1Opinion
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO UNITED STATES OF AMERICA, Plaintiff, v. Civ. No. 13-01318 (MAJ) $170,000 IN U.S. CURRENCY, et al., Defendant in rem. OPINION AND ORDER I. Introduction Before the Court is a Motion to Dismiss (ECF No. 34) filed by Praxis Construction Inc. (“PRAXIS”), Hormigoneras del Sur Corp. (“HORMIGONERAS”), and Luis Santana Mendoza (“Santana”) (collectively “Claimants”) challenging the Civil Forfeiture Complaint (the “Complaint”) (ECF No. 2) brought by Plaintiff, the United States of America (the “Government”). On February 24, 2013, the…
2Cases cited26 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Barker v. WingoSupreme Court of the United States · 1972
- Doggett v. United StatesSupreme Court of the United States · 1992
- United States v. Eight Thousand Eight Hundred & Fifty DollarsSupreme Court of the United States · 1983
- United States v. $292,888.04 in U.S. Currency, Calvin L. Robinson, Claimant-AppellantCourt of Appeals for the Ninth Circuit · 1995
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