Legal Opinion
United States v. 316 Units of Municipal Securities in the Name of Efrain Gonzalez
District Court, S.D. New York
Decided November 20, 1989No. 87 Civ. 1875 (WCC)PublishedCited by 25 opinions
1Opinion of the Court
OPINION AND ORDER
WILLIAM C. CONNER, District Judge.
Plaintiff United States of America (hereinafter “the government”) brings this claim for civil forfeiture, pursuant to 18 U.S.C. § 981, of securities which allegedly represent the proceeds of transactions “structured” to avoid federal reporting requirements in violation of 31 U.S.C. § 5324(3). The action is presently before the Court on claimants’ motion for dismissal of the complaint or for summary judgment pursuant to Rules 12 and 56, Fed.R.Civ.P. The government cross-moves for summary judgment. Claimants’ motion is denied and the…
2Cases cited17 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
- United States v. One Assortment of 89 FirearmsSupreme Court of the United States · 1984
12 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- United States v. Charles D. ScanioCourt of Appeals for the Second Circuit · 1990
- United States v. David A. DashneyCourt of Appeals for the Tenth Circuit · 1991
- United States v. All Monies ($477,048.62) in Account No. 90-3617-3, Israel Discount Bank, New YorkDistrict Court, D. Hawaii · 1991
- United States v. Thomas J. Rogers, Jr.Court of Appeals for the Fourth Circuit · 1992
- United States v. 1988 Oldsmobile Cutlass Supreme 2 Door, VIN 1G3WR14W5JD323281Court of Appeals for the Fifth Circuit · 1993
20 more not listed; retrieve them via the Exa API.