Legal Opinion

United States v. $215,587.22 in U.S. Currency Seized From Bank Account Number 100606401387436 Held in the Name of JJ Szlavik Companies, Inc. at Citizens Bank

District Court, District of Columbia

Decided October 11, 2017No. Civil Action No. 2017-0853Published

1Opinion of the Court

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA United States of America, Plaintiff, v. Case No. 17-cv-00853 (CRC) $215,587.22 in U.S. Currency et al., Defendants. OPINION AND ORDER Claimants in this civil forfeiture action, Joseph and Andrea Szlavik, have moved for a protective order to shield them from answering special interrogatories issued by the Government pursuant to Rule G(6) of the Supplemental Federal Rules of Civil Procedure for Admiralty or Maritime Claims and Asset Forfeiture Actions. The Government routinely propounds Rule G(6) interrogatories in forfeiture cases to…

2Cases cited10 opinions

  1. Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
  2. United States v. $133,420.00 in United States CurrencyCourt of Appeals for the Ninth Circuit · 2012
  3. United States v. $148,840.00 in United States CurrencyCourt of Appeals for the Tenth Circuit · 2008
  4. United States v. Seventeen Thousand Nine Hundred Dollars ($17,900.00) in United States CurrencyCourt of Appeals for the D.C. Circuit · 2017
  5. United States v. Funds in the Amount of $239,400Court of Appeals for the Seventh Circuit · 2015

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