Legal Opinion

United States v. ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC.

District Court, D. New Jersey

Decided January 16, 2020No. 2:16-cv-09158Unknown

1Opinion

Not for Publication UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY UNITED STATES OF AMERICA, Plaintiff, v. Civil Action No. 16-9158 JMV)(JBC) ANY AND ALL OWNERSHIP INTEREST OPINION HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC, et ai, Defendants. John Michael Vazquez, U.S.D.J. Currently pending before the Court is a motion to dismiss the Amended Verified Complaint for Forfeiture in Rem, D.E. 130 (the “FAC”), made by Claimant Joseph Taub (“Taub” or “Claimant”) pursuant to Supplemental Rule G(8)(b). D.E. 162. Taub also requests that the Court vacate…

2Cases cited22 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Conley v. GibsonSupreme Court of the United States · 1957
  4. Phillips v. County of AlleghenyCourt of Appeals for the Third Circuit · 2008
  5. Sandra Connelly v. Lane Construction CorpCourt of Appeals for the Third Circuit · 2016

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