Legal Opinion
United States v. Contents of Four Bank Accounts Located in the Bank of Dadeville
District Court, M.D. Alabama
Decided August 6, 2004No. CIV.A. 3:04CV391-APublishedCited by 1 opinion
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
ALBRITTON, Senior District Judge.
I. INTRODUCTION
This cause is before the court on a Motion to Dismiss (Doc. # 31) filed by Contents of Four Bank Accounts Located in the Bank of Dadeville, Dadeville, Alabama; Claimants Wayne Willard, Sr. and Faith Hospice, Inc. (individually ‘Willard” and “PHI”, collectively “Claimants”) on June 28, 2004.
On April 23, 2004, the United States of America (“Government”) filed a Verified Complaint for Forfeiture In Rem. The Claimants seek dismissal of the Verified Complaint and return of the contents of the seized accounts. This court…
2Cases cited11 opinions
- Hishon v. King & SpaldingSupreme Court of the United States · 1984
- James Wright v. Lanson Newsome, WardenCourt of Appeals for the Eleventh Circuit · 1986
- Ancata v. Prison Health Services, Inc.Court of Appeals for the Eleventh Circuit · 1985
- Marine Midland Bank, N.A. v. United StatesCourt of Appeals for the Second Circuit · 1993
- United States v. All Funds Presently on Deposit or Attempted to Be Deposited in Any Accounts Maintained at American Express BankDistrict Court, E.D. New York · 1993
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3Cited by1 opinion
- United States v. $255,427.15 in U.S. CurrencyDistrict Court, S.D. Georgia · 2012