Legal Opinion
United States v. $40,000.00 in U.S. Currency
District Court, D. Puerto Rico
Decided March 11, 1998No. Civil 97-1911(SEC)PublishedCited by 7 opinions
1Opinion of the Court
OPINION AND ORDER
CASELLAS, District Judge.
Pending before the Court is claimant Carlos Maldonado’s Motion to Dismiss pursuant to Fed.R.Civ.P. 12(b)(6) (Docket #5), filed on July 16, 1997. The Government opposed claimant’s Motion to Dismiss on July 29,1997 (Docket # 7). On August 7, 1997 claimant filed a motion requesting leave to reply to the Government’s opposition (Docket #9) which is hereby GRANTED. After requesting a motion for extension of time (Docket # 11) to file his response, which is now MOOT, claimant filed his reply to the Government’s opposition on September 12, 1997 (Docket #…
2Cases cited27 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Florida v. BostickSupreme Court of the United States · 1991
- Reid v. GeorgiaSupreme Court of the United States · 1980
- Alan Aulson Et Ux. Maureen Aulson v. Charles BlanchardCourt of Appeals for the First Circuit · 1996
- The Dartmouth Review, on Behalf of Its Officers, Staff and Subscribers v. Dartmouth CollegeCourt of Appeals for the First Circuit · 1989
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3Cited by7 opinions
- United States v. One Lot of U.S. Currency Totalling $14,665District Court, D. Massachusetts · 1998
- United States v. Ten Thousand Seven Hundred Dollars and No Cents ($10,700.00) in United States Currency Allan Johnson (Delaware District Court No. 98-Cv-00600) United States of America v. Twenty One Thousand Four Hundred and Sixty Dollars and No Cents ($21,460.00) in United States Currency (Delaware District Court No. 98-Cv-00603) Allan Johnson Jermaine P. Thomas, United States Court of Appeals for the Third CircuitCourt of Appeals for the Third Circuit · 2001
- Valerio v. Lacey Police DepartmentCourt of Appeals of Washington · 2002
- Valerio v. Lacey Police Dept.Court of Appeals of Washington · 2002
- United States v. One Dodge Durango 2004District Court, D. Puerto Rico · 2006
2 more not listed; retrieve them via the Exa API.