Legal Opinion
United States v. Ceballos-Lepe
District Court, D. Utah
Decided October 10, 2013No. 2:12CR00662-DN-EJFPublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM DECISION AND ORDER GRANTING PLAINTIFF UNITED STATES’ MOTION TO DISMISS AND DENYING PETITIONER CEBALLOS’ MOTION FOR LEAVE TO AMEND
DAVID NUFFER, District Judge.
Plaintiff United States of America has moved to dismiss the petition of Rosa Guillermina Ceballos in this ancillary proceeding.1 Petitioner Ceballos has moved to amend her petition.2 The Government argues that the petition should be dismissed because it failed to comply with the pleading requirements of 21 U.S.C. § 853(n)(3) and because petitioner Ceballos lacks standing since she has no specific legal interest in the property…
2Cases cited17 opinions
- United States v. ReckmeyerCourt of Appeals for the Fourth Circuit · 1987
- United States v. Lawrence W. Lavin Wmot Enterprises, Inc.Court of Appeals for the Third Circuit · 1991
- United States v. Antonia Campos, Jose Campos, Milk-O-Mat, Inc.Court of Appeals for the Sixth Circuit · 1988
- Barbara Pacheco, United States of America v. John Serendensky, A/K/A John Vitolano, Joseph Foti & Guy FotiCourt of Appeals for the Second Circuit · 2004
- United States v. MageeanDistrict Court, D. Nevada · 1986
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3Cited by2 opinions
- United States v. PrestonDistrict Court, District of Columbia · 2015
- United States v. PrestonDistrict Court, District of Columbia · 2015