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Legal Opinion

United States v. $126,880 In U.S. Currency

District Court, M.D. Florida

Decided June 17, 2020No. 2:19-cv-00728Unknown

1Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION UNITED STATES OF AMERICA, Plaintiff v. Case No: 2:19-cv-728-FtM-60MRM APPROXIMATELY $126,880 IN UNITED STATES CURRENCY, Defendant. ________________________________________ / ORDER DENYING SECOND RENEWED MOTION TO DISMISS VERIFIED COMPLAINT FOR FORFEITURE IN REM FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED This matter is before the Court on the Second Renewed Motion to Dismiss Verified Complaint for Forfeiture In Rem for Failure to State a Claim Upon Which Relief Can be Granted, filed by Claimants…

2Cases cited12 opinions

  1. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  2. Erickson v. PardusSupreme Court of the United States · 2007
  3. Scheuer v. RhodesSupreme Court of the United States · 1974
  4. Papasan v. AllainSupreme Court of the United States · 1986
  5. Rickman v. Precisionaire, Inc.District Court, M.D. Florida · 1995

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