Legal Opinion
United States v. Contents in Account No. Xxx-Xxxxxx-Xx
District Court, D. Vermont
Decided March 18, 2003No. 1:02-cv-00072PublishedCited by 5 opinions
1Opinion of the Court
RULING ON CLAIMANT CAROL CA-POCCIA’S MOTION FOR PARTIAL JUDGMENT ON THE PLEADINGS (Paper 63)
MURTHA, District Judge.
In this civil forfeiture action, claimant, Carol Capoccia, has moved for partial judgment on the pleadings pursuant to Fed.R.Civ.P. 12(c). She contends that some of the funds seized by the federal government during its investigation of the Law Centers for Consumer Protection (“LCCP”) are outside the government’s reach on statute of limitations grounds or, in the alternative, because the government is unable to trace the seized funds back to LCCP. In ruling on Capoccia’s motion,…
2Cases cited14 opinions
- United States v. Banco Cafetero Panama, Banco Cafetero Colon, Defendants-In-Rem-AppellantsCourt of Appeals for the Second Circuit · 1986
- United States v. BornfieldCourt of Appeals for the Tenth Circuit · 1998
- 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. $557,933.89, More or Less, in U.S. FundsCourt of Appeals for the Second Circuit · 2002
- United States v. Karen M. McGauleyCourt of Appeals for the First Circuit · 2002
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3Cited by5 opinions
- In Re 650 Fifth Ave. and Related PropertiesDistrict Court, S.D. New York · 2011
- United States v. NicoloDistrict Court, W.D. New York · 2009
- United States v. Contents of Four Bank Accounts Located in the Bank of DadevilleDistrict Court, M.D. Alabama · 2004
- Canney v. Capoccia (In re Daly & Sinnott Law Centers PLLC)United States Bankruptcy Court, D. Vermont · 2003
- United States v. Real Property commonly known as 4223 State Highway 30, Amsterdam, New York 12010District Court, N.D. New York · 2025