Legal Opinion

United States v. Contents of Account Number Xxxxxxxxx

District Court, S.D. New York

Decided February 16, 1999No. 98 Civ. 5416(RWS)PublishedCited by 2 opinions

1Opinion of the Court

OPINION

SWEET, District Judge.

Kil Young Maeng (“Maeng”) has moved, on behalf of Han Kuk Kuen Young, Inc. (“Han Kuk”) and Interlink Finance Co. (“Interlink”), for an enlargement of time to file a claim in this civil forfeiture action. For the reasons stated below, Maeng’s motion is denied.

Background

This action seeks the forfeiture of the contents of three bank accounts and $22,782.00 in United States currency (collectively, the “defendant-in-rem funds”) seized by the Internal Revenue Service (the “IRS”) in 1992 from Han Kuk and Interlink, two check cashing services controlled by Maeng. The…

2Cases cited12 opinions

United States v. BajakajianSupreme Court of the United States · 1998
United States v. Beechcraft Queen Airplane Serial Number Ld-24Court of Appeals for the Eighth Circuit · 1986
United States v. Hilda Amiel, Kathryn Amiel, Joanne Amiel, and Sarina AmielCourt of Appeals for the Second Circuit · 1993
United States v. BorromeoCourt of Appeals for the Fourth Circuit · 1991
United States v. Various Computers and Computer Equipment, Paris Francis LundisCourt of Appeals for the Third Circuit · 1996

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3Cited by2 opinions

United States v. DupreeDistrict Court, E.D. New York · 2011
US v. CurrencyDistrict Court, D. New Hampshire · 2000