Legal Opinion

United States v. Approximately $250,961.61 U.S. Currency

District Court, M.D. Pennsylvania

Decided August 19, 2025No. 3:25-cv-00217Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA, : 3:25cv217 Plaintiff : : (Judge Munley) Vv. : APPROXIMATELY $250,961.61 IN : U.S. CURRENCY, seized from : FNCB Bank Account # ending : in 7197; and APPROXIMATELY : $188,034.83 IN U.S. CURRENCY, : seized from FNCB Bank : Account # ending in 0674, : Defendants : MEMORANDUM ORDER Before the court for disposition is the government's motion to strike and for default judgment. (Doc. 10). To date, no opposition to the motion has been filed and the deadline for such filing has passed. By way of…

2Cases cited13 opinions

  1. Robin Chamberlain v. Vincent C. Giampapa, M.D., Individually and Dba Plastic Surgery Center InternationaleCourt of Appeals for the Third Circuit · 2000
  2. United States v. $55,518.05 in U.S. Currency. Appeal of Gary GoldenCourt of Appeals for the Third Circuit · 1984
  3. Emcasco Insurance Company v. Louis SambrickCourt of Appeals for the Third Circuit · 1987
  4. United States v. $23,000 in United States CurrencyCourt of Appeals for the First Circuit · 2004
  5. Broadcast Music, Inc. v. Spring Mount Area Bavarian Resort, Ltd.District Court, E.D. Pennsylvania · 2008

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

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

Powered by the Exa API