Legal Opinion
United States v. $75,000 In U.S. Currency
District Court, D. Puerto Rico
Decided April 7, 2015No. Civil No. 3:14-cv-01822 (JAF)PublishedCited by 1 opinion
1Opinion of the Court
*2 ORDER
JOSE ANTONIO FUSTE, District Judge.
I
Introduction
This matter is before the court on the Government’s amended motion to strike Robinson Bastardo’s verified statement of claim. (Docket No. 20.) Claimant Bastar-do responded in opposition. (Docket No. 28.) Upon review of the briefs and case law, the court finds the Government’s motion well-taken. Claimant Robinson Bas-tardo’s claim is hereby STRICKEN.
II
Facts and Procedural History
On August 5, 2014, U.S. Customs and Border Protection Officers inspected passengers arriving at the Luis Muñoz Marín International Airport in Carolina, Puerto Rico,…
2Cases cited7 opinions
- United States v. Thirty-Seven (37) PhotographsSupreme Court of the United States · 1971
- United States v. JamesSupreme Court of the United States · 1986
- United States v. $8,440,190.00 in U.S. CurrencyCourt of Appeals for the First Circuit · 2013
- Millan Couvertier v. Gil BonarCourt of Appeals for the First Circuit · 1999
- United States v. Approximately 600 Sacks of Green Coffee Beans Seized From Café Rico, Inc.District Court, D. Puerto Rico · 2005
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3Cited by1 opinion
- United States v. Letter From Alexander HamiltonDistrict Court, D. Massachusetts · 2020