Legal Opinion
United States v. $12,698.38 in US currency
District Court, D. Puerto Rico
Decided May 31, 2024No. 3:13-cv-01707Unknown
1Opinion
THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO UNITED STATES OF AMERICA, Plaintiff, v. Civil No. 13-01707 (MAJ) $12,698.38 IN U.S. CURRENCY CONTAINED IN COMMERCIAL ACCOUNT NUMBER XXXXXXXXXXXXXXXX1635 HELD AT FIRST BANK OF PUERTO RICO, AND A BANKERS CHECK, Defendant in rem, OPINION AND ORDER I. Introduction Before the Court is a Motion to Dismiss (ECF No. 33) filed by Hormigonera del Sur Corp. and Luis Santana Mendoza ("Claimants") challenging the Civil Forfeiture Complaint (the “Complaint”) (ECF No. 2) brought by the United States of America (the "Government"). On September…
2Cases cited35 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. Murad NersesianCourt of Appeals for the Second Circuit · 1987
- United States v. Eight Thousand Eight Hundred & Fifty DollarsSupreme Court of the United States · 1983
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