Legal Opinion
United States v. $22,226.25 in Interbank Fx Account No. Xxx0172
District Court, E.D. Tennessee
Decided January 31, 2011No. 3:09-cv-00607PublishedCited by 2 opinions
1Opinion of the Court
ORDER
THOMAS A. VARLAN, District Judge.
This is an action in rem for the forfeiture of $22,226.25 in Interbank FX account number xxx0172 and $35,756.64 in Green-Bank account number xxxl788 (collectively, the “defendant properties”) [Doc. 1]. The United States asserts that the defendant properties were involved in monetary transactions in criminally derived properties, which contain proceeds traceable to moneys that were involved in financial transactions in property greater than $10,000 derived from specified unlawful activity, namely wire fraud, in violation of the money laundering provisions…
2Cases cited4 opinions
- United States v. All Assets Held at Bank Julius Bank Julius Baer & Co.District Court, District of Columbia · 2009
- United States v. Currency $267,961.07, Maggie Crumpton, Guardian of Lizzie Johnson Lovy Johnson Lizzie Johnson, Claimants-AppellantsCourt of Appeals for the Sixth Circuit · 1990
- United States v. Funds From Prudential SecuritiesDistrict Court, District of Columbia · 2004
- United States v. $83,686.00 in United States Currency Seized From Suntrust Account No. 1000018120112District Court, District of Columbia · 2007
3Cited by2 opinions
- United States v. $11,500.00 in United States CurrencyDistrict Court, D. Oregon · 2011
- United States v. Approximately $60,110.00 in United States CurrencyDistrict Court, W.D. North Carolina · 2020