Legal Opinion
United States v. All Assets Held at Bank Julius Baer & Co.
District Court, District of Columbia
Decided August 12, 2013No. Civil Action No. 2004-0798PublishedCited by 38 opinions
1Opinion of the Court
OPINION
PAUL L. FRIEDMAN, District Judge.
This is a civil action, brought in rem, in which the United States seeks forfeiture of over $250 million scattered throughout bank accounts located in Antigua and Barbuda, Guernsey, Liechtenstein, Lithuania, and Switzerland. A number of people, preferring that the United States government not get this money, have intervened to prevent its forfeiture. So far, plaintiff United States has managed to dismiss from this action seven of these intervening parties and has successfully defeated a motion to dismiss the complaint.
The plaintiff now moves to dismiss…
2Cases cited51 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Scott v. HarrisSupreme Court of the United States · 2007
- Bender v. Williamsport Area School DistrictSupreme Court of the United States · 1986
46 more not listed; retrieve them via the Exa API.
3Cited by38 opinions
- M.C. Ex Rel. M.N. v. Antelope Valley Union High School DistrictCourt of Appeals for the Ninth Circuit · 2017
- United States v. All Assets Held at Bank Julius, Baer & Co.Court of Appeals for the D.C. Circuit · 2018
- United States v. All Assets Held at Bank JuliusDistrict Court, District of Columbia · 2017
- United States v. One Gulfstream G-V Jet Aircraft Displaying Tail Number VPCESDistrict Court, District of Columbia · 2014
- United States v. All Assets Held at Bank Julius Baer & Co.District Court, District of Columbia · 2014
33 more not listed; retrieve them via the Exa API.