Legal Opinion
United States v. $271,087.88 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 0157, Held in the Name of "MCS"
District Court, Northern Mariana Islands
Decided March 12, 2025No. 1:22-cv-00020Unknown
1Opinion
FILEU Clerk District Court | IN THE UNITED STATES DISTRICT COURT 42 2925 FOR THE NORTHERN MARIANA ISLANDS 2 for the Northern Méfiana Islands By La 3|| UNITED STATES OF AMERICA, Case No. 1:22-cv-00020 (Deputy Clerk) 4 Plaintiff, 5 v. DECISION AND ORDER 6 GRANTING IN PART $271,087.88 IN U.S. CURRENCY SEIZED CLAIMANTS’ MOTION 7|| FROM BANK OF SAIPAN ACCOUNT NO. TO DISMISS VERIFIED COMPLAINT ENDING IN LAST FOUR DIGITS 0157, FOR FORFEITURE IN REM PURSUANT 9 and 10 $39,188.38 IN U.S. CURRENCY SEIZED 1] || FROM BANK OF SAIPAN ACCOUNT NO. 12|| ENDING IN LAST FOUR DIGITS 2098, HELD IN THE NAME OF…
2Cases cited25 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Foman v. DavisSupreme Court of the United States · 1962
- United States v. Donald Lawrence Ritchie, Heather Horner, Claimant-AppellantCourt of Appeals for the Ninth Circuit · 2003
- John Desoto v. Yellow Freight Systems, Inc.Court of Appeals for the Ninth Circuit · 1992
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