Legal Opinion
United States v. All Assets Held at Bank Julius Bank Julius Baer & Co.
District Court, District of Columbia
Decided October 20, 2009No. Civil Action 04-0798PublishedCited by 32 opinions
1Opinion of the Court
OPINION
PAUL L. FRIEDMAN, District Judge.
In this civil forfeiture action in rem, individuals Maria de Los Angeles Collazo Garcia, Allan Ronald Munro, Mervin Michaelson Onyshko, Alan Mark Postles and Jacqueline Postles (collectively, “the individual claimants”) have filed claims to the defendant assets sought by the United States. 1 The United States has requested the Court to strike those claims or enter judgment against the claimants. See Plaintiffs Motion to Strike the Claims Filed by [the Individual Claimants], or, in the Alternative, Motion for Summary Judgment (“Mot.”). By Order of…
2Cases cited17 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Scott v. HarrisSupreme Court of the United States · 2007
- Holcomb, Christine v. Powell, DonaldCourt of Appeals for the D.C. Circuit · 2006
- Ross J. Laningham v. United States NavyCourt of Appeals for the D.C. Circuit · 1987
12 more not listed; retrieve them via the Exa API.
3Cited by32 opinions
- United States v. All Assets Held at Bank Julius Baer & Co.District Court, District of Columbia · 2013
- United States v. All Assets Held at Bank Julius Baer & Co.District Court, District of Columbia · 2011
- United States v. All Assets Held at Bank Julius Baer & Co.District Court, District of Columbia · 2011
- United States v. All Assets Held at Bank Julius Baer & Co.District Court, District of Columbia · 2015
- United States v. All Assets Held at Bank Julius, Baer & Co.District Court, District of Columbia · 2017
27 more not listed; retrieve them via the Exa API.