Legal Opinion
United States v. $822,694.81 in United States Currency Seized From Account No. XXXXXXXX7424
District Court, D. Connecticut
Decided September 12, 2019No. 3:13-cv-00545Unknown
1Opinion
UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT UNITED STATES OF AMERICA, : : Plaintiff, : : v. : CASE NO. 3:13CV545(DFM) : $822,694.81 IN UNITED STATES : CURRENCY, SEIZED FROM ACCOUNT : NO. XXXXXXXX7424, HELD IN THE : NAMES OF GODWIN EZEEMO AND : WINIFRED C.N. EZEEMO, AT BANK : OF AMERICA, : : Defendant. : RULING ON MOTION FOR SUMMARY JUDGMENT The United States of America commenced this civil forfeiture action seeking forfeiture of $822,694.81 in a Bank of America account in the names of Godwin and Winifred Ezeemo (the "Ezeemos").1 The government alleges that the $822,694.81 (the…
2Cases cited19 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Mark Giannullo v. City of New YorkCourt of Appeals for the Second Circuit · 2003
- Vermont Teddy Bear Co. v. 1-800 BEARGRAM Co.Court of Appeals for the Second Circuit · 2004
- Harriet Ramseur v. Chase Manhattan BankCourt of Appeals for the Second Circuit · 1989
- Natofsky v. City Of New YorkCourt of Appeals for the Second Circuit · 2019
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