Legal Opinion

United States v. One Dodge Durango 2004

District Court, D. Puerto Rico

Decided November 15, 2006No. Civil 05-1081 (FAB)PublishedCited by 3 opinions

1Opinion of the Court

OPINION AND ORDER

BESOSA, District Judge.

On January 24, 2005, the United States filed this action for forfeiture in rem under 21 U.S.C. §§ 881(a)(4) and (6) (Docket No. 1). The United States seeks forfeiture of a Dodge Durango 2004 and approximately $328,673 in U.S. currency seized from the defendant following a search of his residence pursuant to a search warrant. On March 10, 2006, the United States moved for summary judgment in its favor (Docket No. 31). On May 25, 2006, claimant Victor Vega-Encarnacion (“Vega-Encarnacion” or “claimant”) opposed the United States’ motion (Docket No. 36) and…

2Cases cited20 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Jose MEDINA-MUNOZ, Etc., Et Al., Plaintiffs, Appellants, v. R.J. REYNOLDS TOBACCO COMPANY, Defendant, AppelleeCourt of Appeals for the First Circuit · 1990
  4. Gerald Griggs-Ryan v. Beulah Smith, Gerald Griggs-Ryan v. Richard ConnellyCourt of Appeals for the First Circuit · 1990
  5. Maldonado-Denis v. Castillo-RodriguezCourt of Appeals for the First Circuit · 1994

15 more not listed; retrieve them via the Exa API.

3Cited by3 opinions

  1. United States v. 2001 LEXUS LS430 VIN: JTHBN30F910017797District Court, E.D. Virginia · 2010
  2. United States v. $20,000.00 in U.S. CurrencyDistrict Court, D. Puerto Rico · 2022
  3. United States v. $933,000.00 in U.S. CurrencyDistrict Court, D. Puerto Rico · 2024

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API