Legal Opinion
United States v. United States Currency in the Sum of Six Hundred Sixty Thousand, Two Hundred Dollars
District Court, E.D. New York
Decided May 16, 2006No. 02-CV-4800(JMA)PublishedCited by 3 opinions
1Opinion of the Court
Memorandum and Order
AZRACK, United States Magistrate Judge.
On April 6, 2006, this Court entered an Order 1 (the “decision”), granting Sarny Khalil and Abdel Moneim Soliman’s (“claimants”) motion to enforce a settlement agreement, orally entered into with the United States Attorney’s Office on February 9, 2005 and memorialized in a written stipulation on March 8, 2005. 2 See United States v. United States Currency in the Sum of Six Hundred Sixty Thousand, Two Hundred Dollars ($660,200.00), More or Less, 423 F.Supp.2d 14 (E.D.N.Y.2006). Specifically, this Court held that the Assistant United…
2Cases cited8 opinions
- Bruce C. Shrader v. Csx Transportation, Inc.Court of Appeals for the Second Circuit · 1995
- United States v. Procter & Gamble Co.Supreme Court of the United States · 1958
- Robert J. McCarthy v. John Manson, Commissioner of Corrections of the State of ConnecticutCourt of Appeals for the Second Circuit · 1983
- Griffin Industries, Inc. v. Petrojam, Ltd.District Court, S.D. New York · 1999
- Robins v. Max Mara, U.S.A., Inc.District Court, S.D. New York · 1996
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3Cited by3 opinions
- United States v. KhanCourt of Appeals for the Second Circuit · 2007
- Sprint Communications Co. v. Jasco Trading, Inc.District Court, E.D. New York · 2014
- United States v. United States Currency in the Sum of Six Hundred Sixty Thousand, Two Hundred DollarsDistrict Court, E.D. New York · 2006