Legal Opinion
United States v. $3,031,059.45 in U.S. Currency Funds Seized from JP Morgan Chase Account Ending in 5012
District Court, S.D. Georgia
Decided September 30, 2024No. 4:23-cv-00112Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF GEORGIA SAVANNAH DIVISION UNITED STATES OF AMERICA, * * Plaintiff, * * v. * CV 423-112 * $3,031,059.45 IN US CURRENCY * FUNDS SEIZED FROM JP MORGAN * CHASE ACCOUNT ENDING IN #5012, * et al., * * Defendants. * * * * O R D* E R * * Presently pending before the* Court are several motions filed * by the United States and claim*a nts. The Court addresses the * motions below. * * * * I. BACK GROUND This is an in rem forfeiture action filed by the United States under Rule G of the Supplemental Rules for Admiralty or Maritime Claims and…
2Cases cited7 opinions
- Landis v. North American Co.Supreme Court of the United States · 1936
- 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
- Cti-Container Leasing Corporation v. Uiterwyk CorporationCourt of Appeals for the Eleventh Circuit · 1982
- Kadonsky v. United StatesCourt of Appeals for the Fifth Circuit · 2000
- United States v. $260,242.00 United States Currency, Richard Frawley, Claimant-AppellantCourt of Appeals for the Eleventh Circuit · 1990
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