Legal Opinion

United States of America v. $11,676.00 in U.S. Currency, et al.

District Court, D. Puerto Rico

Decided November 20, 2025No. 3:22-cv-01456Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO UNITED STATES OF AMERICA, Plaintiff, v. Civil No. 22-1456 (FAB) $11,676.00 IN U.S. CURRENCY, et al., Defendants. OPINION AND ORDER BESOSA, Senior District Judge. Claimant Fernando Gallardo (“Gallardo”) moves to dismiss the United States of America (the “government”)’s complaint for forfeiture in rem pursuant to Rule G(8)(b) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions (the “Supplemental Rules”). (Docket No. 16.) In the alternative, he requests an evidentiary hearing to develop the…

2Cases cited13 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Barker v. WingoSupreme Court of the United States · 1972
  4. United States v. Eight Thousand Eight Hundred & Fifty DollarsSupreme Court of the United States · 1983
  5. Ahmed v. RosenblattCourt of Appeals for the First Circuit · 1997

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