Legal Opinion
United States v. $8,221,877.16 in United States Currency Representing $6,871,042.36 Contained in Account Number 030101107 Known as the Venus Account, Held in the Name of or for the Benefit of Kesten Development Corp. At Mtb Bank $1,345,771.64 Contained in Account Number 12108 Known as the Tadeland Account Held at Forex Associates Which Maintains an Account at Eab Bank $5,063.16 Contained in Account Number 08-1641-3 in the Name of or for the Benefit of Ramal Ventures at Israeli Discount Bank (Newark New Jersey Civil No. 00-Cv-02667) Kesten Development Corp. v. Mtb Banking Corporation (Newark New Jersey Civil No. 00-Cv-04982) Kesten Development Corp., and Turist-Cambio Viagens E Turismo Ltda.
Court of Appeals for the Third Circuit
Decided May 28, 2003No. 02-1264PublishedCited by 1 opinion
1Opinion of the Court
330 F.3d 141
UNITED STATES of America
v.
$8,221,877.16 IN UNITED STATES CURRENCY REPRESENTING; $6,871,042.36 Contained in Account Number 030101107 Known as the Venus Account, Held in the Name of or for the Benefit of Kesten Development Corp. at MTB Bank; $1,345,771.64 Contained in Account Number 12108 Known as the Tadeland Account Held at Forex Associates Which Maintains an Account at EAB Bank; $5,063.16 Contained in Account Number 08-1641-3 in the Name of or for the Benefit of Ramal Ventures at Israeli Discount Bank (Newark New Jersey Civil No. 00-cv-02667)
Kesten Development Corp.
v.
MTB Banking…
2Cases cited42 opinions
- Neitzke v. WilliamsSupreme Court of the United States · 1989
- United States v. Ron Pair Enterprises, Inc.Supreme Court of the United States · 1989
- McNeil v. United StatesSupreme Court of the United States · 1993
- Lefteri Poulis and Athena Poulis, His Wife v. State Farm Fire and Casualty CompanyCourt of Appeals for the Third Circuit · 1984
- Caminetti v. United StatesSupreme Court of the United States · 1917
37 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- Opta Systems, LLC v. Daewoo Electronics AmericaDistrict Court, D. New Jersey · 2007