Legal Opinion
United States v. $215,587.22 in U.S. Currency
Court of Appeals for the D.C. Circuit
Decided October 11, 2017No. Case No. 17–cv–00853 (CRC)PublishedCited by 2 opinions
1Opinion of the Court
CHRISTOPHER R. COOPER, United States District Judge
Claimants in this civil forfeiture action, Joseph and Andrea Szlavik, have moved for a protective order to shield them from answering special interrogatories issued by the Government pursuant to Rule G(6) of the Supplemental Federal Rules of Civil Procedure for Admiralty or Maritime Claims and Asset Forfeiture Actions. The Government routinely propounds Rule G(6) interrogatories in forfeiture cases to explore whether putative claimants have *111standing to challenge the forfeiture. The Szlaviks argue that (1) the special interrogatories are…
2Cases cited10 opinions
- Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
- United States v. $133,420.00 in United States CurrencyCourt of Appeals for the Ninth Circuit · 2012
- United States v. $148,840.00 in United States CurrencyCourt of Appeals for the Tenth Circuit · 2008
- United States v. Seventeen Thousand Nine Hundred Dollars ($17,900.00) in United States CurrencyCourt of Appeals for the D.C. Circuit · 2017
- United States v. Funds in the Amount of $239,400Court of Appeals for the Seventh Circuit · 2015
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3Cited by2 opinions
- United States v. $426,590.00 in United States CurrencyDistrict Court, D. New Mexico · 2021
- United States v. 50 RIVERSIDE BOULEVARD, UNIT 21B, NEW YORK, NEW YORKDistrict Court, D. New Jersey · 2019