United States v. $39,557.00, More or Less, in United States Currency
District Court, D. New Jersey
1Opinion of the Court
OPINION
JOSEPH H. RODRIGUEZ, District Judge.
Presently before the Court is a Motion to Strike the claim of potential claimant Richard Harold (“Harold”). The United States of America (the “Government”) argues that Harold’s claim to the money should be struck because Harold: (1) lacks statutory standing because he failed to comply with 18 U.S.C. § 983(a)(4)(A) and Supplemental Rule G(5)(a)(I); (2) lacks statutory standing because he failed to comply with Supplemental Rule G(6)(b) and Fed.R.Civ.P. 33(b)(3) and; (3) lacks both Article III and prudential standing.
A hearing on the issue of standing…
2Cases cited14 opinions
- United States v. 4492 South Livonia RoadCourt of Appeals for the Second Circuit · 1989
- United States v. Three Hundred Sixty Four Thousand Nine Hundred Sixty Dollars ($364,960.00) in United States CurrencyCourt of Appeals for the Fifth Circuit · 1981
- United States v. $191,910.00 in U.S. Currency, Bruce R. Morgan, Claimant-AppelleeCourt of Appeals for the Ninth Circuit · 1994
- United States v. $92,203.00 in United States CurrencyCourt of Appeals for the Fifth Circuit · 2008
- United States v. United States Currency in the Amount of $2,857.00Court of Appeals for the Seventh Circuit · 1985
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3Cited by13 opinions
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- United States v. $263,327.95District Court, D. New Jersey · 2013
- United States v. $16,816.30 in Funds Maintained in Bank of America Account Number xxxxxxxx8134, Held in the Name of B.V. Ventures, LLCDistrict Court, N.D. Georgia · 2023
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