Legal Opinion
United States v. United States Currency in Sum of Six Hundred Sixty Thousand, Two Hundred Dollars ($660,200.00)
District Court, E.D. New York
Decided April 6, 2006No. 02-CV-4800 (JMA)PublishedCited by 14 opinions
1Opinion of the Court
Memorandum and Order
AZRACK, United States Magistrate Judge.
This action arises from the seizure of $660,200 in United States currency from a suitcase at John F. Kennedy International Airport (Dkt No. 1: Compl. (“Compl.”) (08/30/02) ¶ 1). The government commenced civil forfeiture proceedings in rem for the entire amount of currency pursuant to 31 U.S.C. §§ 5316 and 5317 (Comply 3). While the suitcase bearing the currency was not theirs, nor were they present at the airport during seizure, Abdel Moneim Solimán 1 and Samy Khalil filed claims to the currency (Dkt No. 3: V. Claim Resp. to Compl.…
2Cases cited36 opinions
- Pierce v. UnderwoodSupreme Court of the United States · 1988
- Alyeska Pipeline Service Co. v. Wilderness SocietySupreme Court of the United States · 1975
- Hallock v. StateNew York Court of Appeals · 1984
- Wells v. BowenCourt of Appeals for the Second Circuit · 1988
- Mary Ellen Winston v. Mediafare Entertainment Corporation, Gallavants, Inc., and Ralph SmithCourt of Appeals for the Second Circuit · 1986
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3Cited by14 opinions
- National Gear & Piston, Inc. v. Cummins Power Systems, LLCDistrict Court, S.D. New York · 2012
- Sprint Communications Co. v. Jasco Trading, Inc.District Court, E.D. New York · 2014
- Vornado Realty Trust v. Marubeni Sustainable Energy, Inc.District Court, E.D. New York · 2013
- Jackson v. Heidelberg L.L.C.Court of Appeals for the Second Circuit · 2008
- United States v. United States Currency in the Sum of Six Hundred Sixty Thousand, Two Hundred DollarsDistrict Court, E.D. New York · 2006
9 more not listed; retrieve them via the Exa API.