Legal Opinion
United States v. $6,976,934.65 Plus Interest
District Court, District of Columbia
Decided March 21, 2007No. Civil Action 03-2540 (RCL)PublishedCited by 15 opinions
1Opinion of the Court
MEMORANDUM OPINION
ROYCE C. LAMBERTH, District Judge.
In this civil in rem action, the United States seeks forfeiture of nearly $7 million in defendant funds traceable to deposits in the Royal Bank of Scotland International (“RBSI”), located on the island of Guernsey. 1 The funds were deposited in an RBSI account held by a British Virgin Islands company named Soulbury Limited. On December 15, 2003, the United States filed its Complaint and the Clerk of the Court issued a Warrant of Arrest In Rem for the defendant property. The funds were seized on December 17, 2003 from an interbank account…
2Cases cited21 opinions
- Molinaro v. New JerseySupreme Court of the United States · 1970
- Hovey v. ElliottSupreme Court of the United States · 1897
- Degen v. United StatesSupreme Court of the United States · 1996
- Ortega-Rodriguez v. United StatesSupreme Court of the United States · 1993
- Smith v. United StatesSupreme Court of the United States · 1876
16 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- United States v. SaltiCourt of Appeals for the Sixth Circuit · 2009
- United States v. $6,976,934.65, Plus Interest Deposited Into Royal Bank of Scotland International, Account No. 2029-56141070, Held in the Name of Soulbury Ltd.Court of Appeals for the D.C. Circuit · 2009
- United States v. Any & all Funds on Deposit in Account No. XXXXX-XXXXXXXX at HSBC Bank PLC, 55 Corp. Street, Coventry, United KingdomDistrict Court, District of Columbia · 2015
- United States v. All Assets Listed in Attachment ADistrict Court, E.D. Virginia · 2015
- United States v. $1,474,770.00 in U.S. CurrencyDistrict Court, S.D. California · 2008
10 more not listed; retrieve them via the Exa API.