Legal Opinion
United States v. U.S. Currency in the Amount of $119,984
District Court, E.D. New York
Decided January 17, 2001No. CV-99-1978 (CPS)PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
SIFTON, Senior District Judge.
This is a civil forfeiture action brought by the United States to recover $119,984 that claimant Cesar Castro attempted to take out of the country without properly declaring it. Presently before this Court is the motion of claimants Castro and Maria Ansueto to dismiss the complaint pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure. Alternatively, their motion seeks judgment on the pleadings pursuant to Rule 12(c) of the Federal Rules of Civil Procedure or summary judgment pursuant to Rule 56 of the Federal Rules of Civil…
2Cases cited25 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
- Parklane Hosiery Co. v. ShoreSupreme Court of the United States · 1979
- Austin v. United StatesSupreme Court of the United States · 1993
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3Cited by4 opinions
- United States v. Currency in the Amount OfCourt of Appeals for the Second Circuit · 2002
- United States v. Six Negotiable Checks in Various Denominations Totaling One Hundred Ninety One Thousand Six Hundred Seventy One Dollars and Sixty Nine Cents ($191,671.69)District Court, E.D. Michigan · 2002
- United States v. U.S. Currency in the Amount of $119,984.00Court of Appeals for the Second Circuit · 2002
- United States v. $400,108.00District Court, E.D. New York · 2021