Legal Opinion

United States v. Funds From Prudential Securities

District Court, District of Columbia

Decided June 18, 2002No. Civ.A. 00-3046 RMUPublishedCited by 3 opinions

1Opinion of the Court

MEMORANDUM OPINION

URBINA, District Judge.

Granting the Plaintiff’s Motion to Strike; Granting the Plaintiff’s Request for a Default Judgment; Granting the Plaintiff’s Request for a Decree of Forfeiture

I. INTRODUCTION

This in rem civil forfeiture matter comes before the court by way of the govern ment’s (“the plaintiff’) motion to treat as conceded its motion to strike the claim of Latonya Curtis (“the claimant”), and its requests for a default judgment and a decree of forfeiture. The plaintiffs motion stems from the plaintiffs December 21, 2000 filing of a verified complaint for forfeiture in…

2Cases cited22 opinions

  1. Swierkiewicz v. Sorema N. A.Supreme Court of the United States · 2002
  2. Sparrow, Victor H. v. United Airlines IncCourt of Appeals for the D.C. Circuit · 2000
  3. David Nathaniel Jackson v. Malcolm Beech David Nathaniel Jackson v. Malcolm BeechCourt of Appeals for the D.C. Circuit · 1980
  4. United States v. $55,518.05 in U.S. Currency. Appeal of Gary GoldenCourt of Appeals for the Third Circuit · 1984
  5. Richard Atchinson v. District of ColumbiaCourt of Appeals for the D.C. Circuit · 1996

17 more not listed; retrieve them via the Exa API.

3Cited by3 opinions

  1. United States v. Funds From Prudential SecuritiesDistrict Court, District of Columbia · 2004
  2. Honda Power Equipment Manufacturing, Inc. v. WoodhouseDistrict Court, District of Columbia · 2003
  3. United States v. Funds From Prudential SecuritiesDistrict Court, District of Columbia · 2003

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