Legal Opinion
United States v. $15,860 in U.S. Currency
District Court, D. Maryland
Decided August 26, 2013No. Case No. 12-cv-1699-RWTPublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM OPINION
ROGER W. TITUS, District Judge.
Pending before the Court is Claimant Omar Steele’s motion to dismiss, and, in the alternative, motion for a more definite statement. Because the United States has stated its claim with particularity and provided sufficient facts to support a reasonable belief that it can meet its burden at trial, the motion shall be denied.
FACTUAL BACKGROUND
Between November of 2011 and January of 2012, the Drug Enforcement Administration (“DEA”) and the Montgomery County Police Department investigated an individual named Saul Calderon Mata. ECF No. 1 at 4.1…
2Cases cited8 opinions
- Edwards v. City of GoldsboroCourt of Appeals for the Fourth Circuit · 1999
- Roland A. Thompson v. Kathleen Greene Attorney General for the State of MarylandCourt of Appeals for the Fourth Circuit · 2005
- United States v. Lolita Mondragon, Claimant-Appellant, and $500,684 in U.S. CurrencyCourt of Appeals for the Fourth Circuit · 2002
- United States v. Real Property Located at 5208 Los Franciscos WayCourt of Appeals for the Ninth Circuit · 2004
- United States v. $493,850.00 in U.S. CurrencyCourt of Appeals for the Ninth Circuit · 2008
3 more not listed; retrieve them via the Exa API.
3Cited by3 opinions
- United States v. All Assets Listed in Attachment ADistrict Court, E.D. Virginia · 2015
- United States of America v. $11,676.00 in U.S. Currency, et al.District Court, D. Puerto Rico · 2025
- United States v. $170,000 in US CurrencyDistrict Court, D. Puerto Rico · 2024