Legal Opinion
United States v. Assets Described in "Attachment A" to the Verified Complaint Forfeiture in Rem
District Court, M.D. Florida
Decided May 6, 2011No. 8:09-cv-01852PublishedCited by 4 opinions
1Opinion of the Court
ORDER
JOHN ANTOON II, District Judge.
This civil forfeiture case is before me on the United States’ Motion to Strike and/or Dismiss Fourth Amended Claim (Doc. 199). The assigned United States Magistrate Judge has submitted a Report (Doc. 256) recommending that the motion be denied. After review of the record in this matter, including the Objection (Doc. 262) filed by the United States to the Report and the Response (Doc. 266) to that Objec tion that was filed by First Bank & Trust Services, a Division of Kinetic Leasing, Inc. (“Kinetic”), I agree with the magistrate judge’s recommendation that…
2Cases cited27 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Erickson v. PardusSupreme Court of the United States · 2007
- Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
- Neitzke v. WilliamsSupreme Court of the United States · 1989
- Warth v. SeldinSupreme Court of the United States · 1975
22 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- United States v. Seventeen Thousand Nine Hundred Dollars ($17,900.00) in United States CurrencyDistrict Court, District of Columbia · 2016
- United States v. Real Property, Including All Improvements Thereon & Appurtenances TheretoDistrict Court, M.D. Florida · 2015
- United States v. 275 Milton Rahn Road Rincon, Georgia 31326District Court, S.D. Georgia · 2022
- United States v. 881,147.41 seized from JPMorgan Chase Bank, N.A. account number xxxxx9087, In The Name of Kingdom Maniel Investments TrustDistrict Court, M.D. Alabama · 2025