Legal Opinion

United States v. Certain Funds Contained in Account Nos. 600-306211-006, 600-306211-011 & 600-306211-014

District Court, E.D. New York

Decided March 29, 1996No. 91-CV-3642 (DRH)PublishedCited by 2 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

HURLEY, District Judge.

Currently before the Court are objections by Plaintiff United States of America (“the Government”), pursuant to Federal Rule of Civil Procedure 72(b), to the Report and *763Recommendation (“Report”) of Magistrate Judge, now District Judge, Allyne Ross. In the Report, Judge Ross recommended that this Court grant the motion of Claimants Ko Sai-Man and Chiu Kim-Chun (collectively, “Claimants”), made pursuant to Federal Rule of Civil Procedure 12(e), for judgment on the pleadings. This Court on September 15, 1995 issued an Order adopting that part of Judge…

2Cases cited33 opinions

  1. Conley v. GibsonSupreme Court of the United States · 1957
  2. Landgraf v. USI Film ProductsSupreme Court of the United States · 1994
  3. Austin v. United StatesSupreme Court of the United States · 1993
  4. Kaiser Aluminum & Chemical Corp. v. BonjornoSupreme Court of the United States · 1990
  5. Bruce A. Campbell v. United States District Court for the Northern District of CaliforniaCourt of Appeals for the Ninth Circuit · 1974

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

3Cited by2 opinions

  1. United States v. Younes NasriCourt of Appeals for the Ninth Circuit · 2024
  2. United States v. Younes NasriCourt of Appeals for the Ninth Circuit · 2026

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

Powered by the Exa API