Legal Opinion
United States v. $263,327.95
District Court, D. New Jersey
Decided March 27, 2013No. Civ. No. 2:12-cv-01914 (WJM)PublishedCited by 5 opinions
1Opinion of the Court
OPINION
WILLIAM J. MARTINI, District Judge.
Plaintiff United States of America (the “Government”) brings this civil forfeiture action to forfeit and condemn a total of $263,327.95. This matter comes before the Court on a motion to dismiss filed by Claimant Steve N. Chan (“Chan”). There was no oral argument. Fed.R.Civ.P. 78(b). For the reasons set forth below, the motion to dismiss is DENIED.
I. BACKGROUND
This is a civil forfeiture action in which the Government seeks to forfeit $263,327.95. The Government alleges that this was the remaining balance of over $658,000.00 that was structured into…
2Cases cited9 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- United States v. $191,910.00 in U.S. Currency, Bruce R. Morgan, Claimant-AppelleeCourt of Appeals for the Ninth Circuit · 1994
- United States v. $80,760.00 in U.S. CurrencyDistrict Court, N.D. Texas · 1991
- UNITED STATES of America v. $487,825.00 IN UNITED STATES CURRENCY David Aguasviva, AppellantCourt of Appeals for the Third Circuit · 2007
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3Cited by5 opinions
- United States v. All Assets Held in Account No. XXXXXXXX, in the Name of Doraville Props. Corp.Court of Appeals for the D.C. Circuit · 2018
- United States v. $12,698.38 in US currencyDistrict Court, D. Puerto Rico · 2024
- United States v. All Assets Held in Account Number 80020796, in the Name of Doraville Properties Corporation, at Deutsche Bank International, Limited in Jersey, Channel Islands, and All Interest, Benefits or Assets TrDistrict Court, District of Columbia · 2018
- United States v. Approximately $18,010.00 in U.S. CurrencyDistrict Court, M.D. Pennsylvania · 2024
- United States v. Knoxville, Knox County, TennesseeDistrict Court, E.D. Kentucky · 2021