Legal Opinion
United States v. Funds From Prudential Securities
District Court, District of Columbia
Decided January 29, 2004No. CIV.A.00-3046(RMU)PublishedCited by 21 opinions
1Opinion of the Court
MEMORANDUM OPINION
URBINA, District Judge.
Denying The Plaintiff’s Motion To Strike; Denying The Plaintiff’s Request For Default Judgment; And Denying The Plaintiff’s Request For A Deoree Of Forfeiture
I. INTRODUCTION
If a bull gores a man or a woman to death, the bull must be stoned to death, and its meat must not be eaten. But the owner of the bull will not be held responsible. 1
This in rem civil forfeiture 2 matter is once again before the court on the motion of the government (“the plaintiff’) to strike the claim of Latonya Curtis (“the claimant”) and its related requests for a default…
2Cases cited36 opinions
- Sparrow, Victor H. v. United Airlines IncCourt of Appeals for the D.C. Circuit · 2000
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
- Jarrell v. TischDistrict Court, District of Columbia · 1987
- Louis A. Carducci v. Donald T. Regan, Secretary, U.S. Treasury DepartmentCourt of Appeals for the D.C. Circuit · 1983
- Degen v. United StatesSupreme Court of the United States · 1996
31 more not listed; retrieve them via the Exa API.
3Cited by21 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 Bank Julius Baer & Co.District Court, District of Columbia · 2009
- United States v. All Assets Held at Bank Julius Baer & Co.District Court, District of Columbia · 2011
- United States v. $39,557.00, More or Less, in United States CurrencyDistrict Court, D. New Jersey · 2010
16 more not listed; retrieve them via the Exa API.