Legal Opinion
United States v. Property Identified as $88,260.00 in United States Currency
District Court, District of Columbia
Decided May 15, 1996No. Civil Action 95-1163 (RMU)PublishedCited by 9 opinions
1Opinion of the Court
MEMORANDUM ORDER
URBINA, District Judge.
Denying Claimant’s Motion to Dismiss; Granting Plaintiffs Motion to Strike and Denying Claimant’s Motion for the Return of the Defendant Property
After careful consideration of the parties’ submissions and the entire record herein, the court concludes the following: claimant’s Motion to Dismiss Plaintiffs Verified Complaint shall be denied as this court has subject matter jurisdiction over this action; Plaintiffs Motion to Strike the Answer of Sherrie Stewart (Claimant) shall be granted as claimant has not complied with the strict requirements of Rule…
2Cases cited25 opinions
- Link v. Wabash RailroadSupreme Court of the United States · 1962
- Barker v. WingoSupreme Court of the United States · 1972
- Samuel Nemaizer, General Manager of the New York Coat, Suit, Dress, Rainwear and Allied Workers' Union I.L.G.W.U. v. Jack Baker, an IndividualCourt of Appeals for the Second Circuit · 1986
- United States v. $38,000.00 in United States Currency, David English and Michael William English, Claimants-AppellantsCourt of Appeals for the Eleventh Circuit · 1987
- United States v. United States Currency in the Amount of $2,857.00Court of Appeals for the Seventh Circuit · 1985
20 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Disner v. United States of AmericaDistrict Court, District of Columbia · 2012
- United States v. All Assets Held at Bank Julius Baer & Co.District Court, District of Columbia · 2013
- United States v. 8 Gilcrease Lane, Quincy Florida 32351District Court, District of Columbia · 2009
- United States v. Funds From Prudential SecuritiesDistrict Court, District of Columbia · 2004
- United States v. All Assets Held at Bank Julius, Baer & Co.District Court, District of Columbia · 2017
4 more not listed; retrieve them via the Exa API.