Legal Opinion
United States v. $1,399,313.74 in United States Currency
District Court, S.D. New York
Decided June 30, 2008No. 08 Civ.1993 (SAS)PublishedCited by 9 opinions
1Opinion of the Court
OPINION AND ORDER
SHIRA A. SCHEINDLIN, District Judge:
I. INTRODUCTION
On February, 28, 2008, the Government filed a verified complaint for civil forfeiture in rem against $1,399,313.74 in funds (the “Defendant Funds”) held in a personal savings account at HSBC Bank in New York (the “Account”) in the names of Ivan Felipe Mejia Cabal and Carlos Fernando Mejia Cabal (collectively, “Claimants”). The Defendant Funds were seized by the Government on September 10, 2007 pursuant to a warrant issued by this Court. Claimants now move to dismiss the complaint under Rule 12(b)(6) of the Federal Rules of…
2Cases cited22 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- McCarthy v. Dun & Bradstreet Corp.Court of Appeals for the Second Circuit · 2007
- Ratzlaf v. United StatesSupreme Court of the United States · 1994
- United States v. SantosSupreme Court of the United States · 2008
- Aversa v. United StatesCourt of Appeals for the First Circuit · 1996
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3Cited by9 opinions
- In Re 650 Fifth Ave. and Related PropertiesDistrict Court, S.D. New York · 2011
- United States v. $15,860 in U.S. CurrencyDistrict Court, D. Maryland · 2013
- United States v. $1,399,313.74 in United States CurrencyDistrict Court, S.D. New York · 2009
- United States v. $1,399,313.74 in United States CurrencyDistrict Court, S.D. New York · 2008
- United States of America v. 674,739.480211 USDT of Tether cryptocurrencyDistrict Court, N.D. New York · 2026
4 more not listed; retrieve them via the Exa API.