Legal Opinion
United States v. $3,148,884.40 United States Currency
District Court, C.D. California
Decided August 9, 1999No. CV98-04661 ABC (CWx)PublishedCited by 6 opinions
1Opinion of the Court
ORDER RE: Claimant’s Motion for Judgment on the Pleadings
COLLINS, District Judge.
Claimant’s Motion for Judgment on the Pleadings came on regularly for hearing on August 9, 1999. After reviewing the materials submitted by the. parties, the arguments of counsel, and the case file, the Court hereby DENIES Claimant’s motion for judgment, but limits the Government’s forfeiture action to the amount of bank commissions and bank charges that were not returned to the Government via the cashier’s checks.
1. Background
This is an in rem action arising out of “Operation Check Mark” — an undercover…
2Cases cited9 opinions
- Hal Roach Studios, Inc., a Delaware Corporation v. Richard Feiner and Company, Inc., a New York CorporationCourt of Appeals for the Ninth Circuit · 1990
- United States v. Banco Cafetero Panama, Banco Cafetero Colon, Defendants-In-Rem-AppellantsCourt of Appeals for the Second Circuit · 1986
- General Edgar G. Doleman, U.S. Army (Retired), Lorrin Dolim, and Robert Rinker v. Meiji Mutual Life Insurance Company, a Japanese CorporationCourt of Appeals for the Ninth Circuit · 1984
- Johnny R. Austad and Dorothy Austad, His Wife v. United StatesCourt of Appeals for the Ninth Circuit · 1967
- United States v. All Monies ($477,048.62) in Account No. 90-3617-3, Israel Discount Bank, New YorkDistrict Court, D. Hawaii · 1991
4 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- United States v. Banco Internacional/Bital S.A.District Court, C.D. California · 2000
- United States v. All Funds on Deposit in United Bank of SwitzerlandDistrict Court, S.D. New York · 2002
- United States v. Contents in Account No. Xxx-Xxxxxx-XxDistrict Court, D. Vermont · 2003
- United States v. PatelDistrict Court, W.D. Virginia · 2013
- United States v. Contents of Four Bank Accounts Located in the Bank of DadevilleDistrict Court, M.D. Alabama · 2004
1 more not listed; retrieve them via the Exa API.