Legal Opinion
United States v. Approximately $281,110.00 Seized from an East West Bank Account, ending in the number 2471 held by an individual identified as Z.D.
Court of Appeals for the Eleventh Circuit
Decided October 13, 2021No. 20-11107PublishedCited by 12 opinions
1Opinion of the Court
USCA11 Case: 20-11107 Date Filed: 10/13/2021 Page: 1 of 23 [PUBLISH] In the United States Court of Appeals For the Eleventh Circuit ____________________ No. 20-11107 ____________________ UNITED STATES OF AMERICA, Plaintiff-Appellee, versus APPROXIMATELY $299,873.70 SEIZED FROM A BANK OF AMERICA ACCOUNT, ending in the number 5538 held by an individual identified as P.Q., et al., Defendants, APPROXIMATELY $281,110.00 SEIZED FROM AN EAST WEST BANK ACCOUNT, ending in the number 2471 held by an individual identified as USCA11 Case: 20-11107 Date Filed: 10/13/2021 Page: 2 of 23 2 Opinion of the…
2Cases cited30 opinions
- Faretta v. CaliforniaSupreme Court of the United States · 1975
- Goldberg v. KellySupreme Court of the United States · 1970
- Irwin v. Department of Veterans AffairsSupreme Court of the United States · 1991
- Hurtado v. CaliforniaSupreme Court of the United States · 1884
- Mitchell v. W. T. Grant Co.Supreme Court of the United States · 1974
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3Cited by12 opinions
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- In re: Matter of J.A.J.R.Court of Civil Appeals of Alabama · 2026
- John Doe I v. Exxon Mobil CorpDistrict Court, District of Columbia · 2022
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