Legal Opinion
United States v. All Funds on Deposit in any Accounts Maintained in the Names of Meza or De Castro
Court of Appeals for the Second Circuit
Decided August 10, 1995No. 966, Docket 94-6179PublishedCited by 9 opinions
1Opinion of the Court
ALTIMARI, Circuit Judge:
Claimant-appellant Esperanza Rodriguez De Castro (“claimant”) appeals from a judgment of the United States District Court for the Eastern District of New York (Weinstein, J.), granting the government’s motion for summary judgment in a civil forfeiture action against funds on deposit in claimant’s name in certain bank accounts in London, England (the “funds”). Claimant did not contest that the funds were proceeds of narcotics trafficking or money laundering activities occurring in part in the Eastern District, but did contend that the district court lacked in rem…
2Cases cited11 opinions
- United States v. James Daniel Good Real PropertySupreme Court of the United States · 1993
- Republic National Bank of Miami v. United StatesSupreme Court of the United States · 1992
- United States v. DaccarettCourt of Appeals for the Second Circuit · 1993
- The Brig Ann, McLain, MasterSupreme Court of the United States · 1815
- United States v. Contents of Accounts Nos. 3034504504 & 144-07143 at Merrill, Lynch, Pierce, Fenner & Smith, Inc.Court of Appeals for the Third Circuit · 1992
6 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- United States v. All Funds in Account Nos. 747.034/278, 747.009/278, & 747.714/278 Banco Espanol De CreditoCourt of Appeals for the D.C. Circuit · 2002
- United States v. One Gulfstream G-V Jet AircraftDistrict Court, District of Columbia · 2013
- Contents of Account No. 03001288 v. United StatesCourt of Appeals for the Third Circuit · 2003
- United States v. Younes NasriCourt of Appeals for the Ninth Circuit · 2024
- United States v. $121,675.00 in U.S. CurrencyDistrict Court, E.D. North Carolina · 2024
4 more not listed; retrieve them via the Exa API.