Legal Opinion
United States v. Contents of Account Number 2033301 in the Name of Freixas
District Court, S.D. New York
Decided September 20, 1993No. 93 Civ. 0937 (RWS)PublishedCited by 7 opinions
1Opinion of the Court
OPINION
SWEET, District Judge.
Claimant Luis Freixas (“Freixas”), owner of the contents of account number 2033301 (the “Defendant-in-rem” or the “Miami Account”), has moved pursuant to rule 12(b), Fed.R.Civ.P. to dismiss the verified complaint (“Complaint”) filed against the Account by the United States for lack of in rem jurisdiction, or, in the alternative, pursuant to 28 U.S.C. § 1404, transfer the action to the United States District Court for the Southern District of Florida.. For -the reasons set forth below, Freixas’ motion is denied.
Background
On February 10, 1993, the Government filed…
2Cases cited4 opinions
- United States v. Contents of Accounts Nos. 3034504504 & 144-07143 at Merrill, Lynch, Pierce, Fenner & Smith, Inc.Court of Appeals for the Third Circuit · 1992
- United States v. One 1974 Cessna Model 310r Aircraft, Etc.District Court, D. South Carolina · 1977
- Wertheimer v. Bank of Nova ScotiaDistrict Court, S.D. New York · 1956
- United States v. $358,613.00, United States CurrencyDistrict Court, W.D. North Carolina · 1989
3Cited by7 opinions
- United States v. $633,021.67 in United States CurrencyDistrict Court, N.D. Georgia · 1993
- United States v. All Funds on Deposit in any Accounts Maintained in the Names of Meza or De CastroCourt of Appeals for the Second Circuit · 1995
- Jahn v. United States (In Re Winpar Hospitality Chattanooga, LLC)United States Bankruptcy Court, E.D. Tennessee · 2009
- United States v. 18900 S.W. 50th Street, Ft. Lauderdale, FloridaDistrict Court, N.D. Florida · 1994
- United States v. All Funds on Deposit in Any Accounts Maintained in Names of MezaDistrict Court, E.D. New York · 1994
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