Legal Opinion
United States v. United States Currency in the Amount of Six Hundred Thousand Three Hundred & Forty One Dollars & No Cents ($600,341.00)
District Court, E.D. New York
Decided March 5, 2007No. 04-CV-2314 (ILG)PublishedCited by 4 opinions
1Opinion of the Court
GLASSER, Senior District Judge.
The United States commenced this civil in rem forfeiture action on June 4, 2004, seeking forfeiture of United States currency totaling $600,341.00 (the “defendant property”) as property traceable to and/or involved in money laundering and narcotics violations, pursuant to 21 U.S.C. § 881 and 18 U.S.C. §§ 981 and 983. Claimant Rafael Erasmo Marmol filed an Answer and a Verified Claim in opposition to the government’s complaint. The government has filed an unopposed motion to dismiss Mr. Marmol’s claim for failure to comply with discovery orders and failure to…
2Cases cited9 opinions
- Link v. Wabash RailroadSupreme Court of the United States · 1962
- Founding Church of Scientology of Washington, D.C., Inc. v. William H. Webster, Director of the Federal Bureau of Investigation of the United StatesCourt of Appeals for the D.C. Circuit · 1986
- Minotti v. LensinkCourt of Appeals for the Second Circuit · 1990
- Burns Bros. v. The Central R.R. Of New Jersey, No. 42Court of Appeals for the Second Circuit · 1953
- Friends of Animals Inc. v. United States Surgical Corp.Court of Appeals for the Second Circuit · 1997
4 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- United States v. Proceeds of Drug Trafficking Transferred to Certain Foreign Bank AccountsDistrict Court, District of Columbia · 2008
- United States v. $61,450 in U.S. CurrencyDistrict Court, D. Minnesota · 2024
- United States v. All Funds and Other Property on Deposit in the Nineteen Bank Accounts Listed on Attachment A, and all Property Traceable TheretoDistrict Court, S.D. New York · 2025
- United States v. Approx. $745,355.00 in U.S. CurrencyDistrict Court, E.D. California · 2025