Legal Opinion
United States v. $160,066.98 from Bank of America
District Court, S.D. California
Decided July 5, 2001No. 99CV2067-LABPublishedCited by 13 opinions
1Opinion of the Court
ORDER DENYING CLAIMANTS’ MOTION FOR PROTECTIVE ORDER
BURNS, United States Magistrate Judge.
This matter is before the court on a Motion For Protective Order (“Motion”) by claimants Iffat Zahid and Sajid Sharfi to require Plaintiff the United States of America to take their depositions in person in Pakistan or telephonically from California rather than in person in San Diego, California as noticed. Plaintiff filed opposition, and claimants filed a reply. The court finds the issues appropriate for decision on the papers and without oral argument, pursuant to Civil Local Rule 7.1(d)(1). After…
2Cases cited16 opinions
- Hyde & Drath v. BakerCourt of Appeals for the Ninth Circuit · 1994
- Dart Industries Company, Inc., Movant-Appellee v. Westwood Chemical Company, Inc.Court of Appeals for the Ninth Circuit · 1980
- Burns Bros. v. The Central R.R. Of New Jersey, No. 42Court of Appeals for the Second Circuit · 1953
- Jahr v. IU International Corp.District Court, M.D. North Carolina · 1986
- Farquhar v. SheldenDistrict Court, E.D. Michigan · 1987
11 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Cadent Ltd. v. 3M Unitek Corp.District Court, C.D. California · 2005
- United States v. One Gulfstream G-V Jet Aircraft Displaying Tail Number VPCESDistrict Court, District of Columbia · 2014
- Securities & Exchange Commission v. AlyDistrict Court, S.D. New York · 2017
- United States v. Proceeds of Drug Trafficking Transferred to Certain Foreign Bank AccountsDistrict Court, District of Columbia · 2008
- 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 · 2007
8 more not listed; retrieve them via the Exa API.