Legal Opinion
United States v. Lolita Mondragon, Claimant-Appellant, and $500,684 in U.S. Currency
Court of Appeals for the Fourth Circuit
Decided December 13, 2002No. 01-2434PublishedCited by 62 opinions
1Opinion of the Court
Affirmed by published opinion. Judge MICHAEL wrote the opinion, in which Senior Judge HAMILTON and Chief Judge HILTON joined.
OPINION
MICHAEL, Circuit Judge.
The claimant in this civil forfeiture case appeals an order denying her motion to strike the government’s complaint for failing to meet the particularity in pleading requirement of Rule E(2)(a) of the Supplemental Rules for Certain Admiralty and Maritime Claims (the Supplemental Rules). We affirm.
I
On February 19, 2000, Sergeant Paul Quill of the Maryland State Police stopped a Lincoln Town Car with Kansas tags as it was traveling west on…
2Cases cited6 opinions
- United States v. $38,000.00 in United States Currency, David English and Michael William English, Claimants-AppellantsCourt of Appeals for the Eleventh Circuit · 1987
- United States v. Pole No. 3172, Hopkinton, Etc., Appeal of Alice Gazda, Ida Ambrosio and Charles FogartyCourt of Appeals for the First Circuit · 1988
- United States v. U.S. Currency, in the Amount of $150,660.00, Randy C. JohnsonCourt of Appeals for the Eighth Circuit · 1993
- United States v. One Parcel of Real Property, Etc., Humberto and Idacira RuaCourt of Appeals for the First Circuit · 1990
- United States v. LeakCourt of Appeals for the Fourth Circuit · 1997
1 more not listed; retrieve them via the Exa API.
3Cited by62 opinions
- Vitol, S.A. v. Primerose Shipping Co.Court of Appeals for the Fourth Circuit · 2013
- United States v. Angela AguilarCourt of Appeals for the Ninth Circuit · 2015
- United States v. All Assets Held at Bank Julius Baer & Co.District Court, District of Columbia · 2008
- United States v. $49,000 CurrencyCourt of Appeals for the Fifth Circuit · 2003
- United States v. $493,850.00 in U.S. CurrencyCourt of Appeals for the Ninth Circuit · 2008
57 more not listed; retrieve them via the Exa API.