Legal Opinion
United States v. $293,316 in United States Currency
District Court, E.D. New York
Decided December 23, 2004No. 03-CV-0278PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM, ORDER & JUDGMENT
WEINSTEIN, Senior District Judge.
I. Introduction
Ali Sher Khan, Akbar Ali Khan and Fazal Subhan (the “claimants”) were eon-*640victed of concealing more than $10,000 in currency and attempting to transfer that currency out of the United States in violation of section 5332(a) of title 31 of the United States Code. See United States v. Khan, 325 F.Supp.2d 218 (E.D.N.Y.2004). The government commenced civil forfeiture proceedings in rem for the entire amount of currency it seized that claimants allege is their own. It seeks summary judgment against the claimants who…
2Cases cited10 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Austin v. United StatesSupreme Court of the United States · 1993
- United States v. BajakajianSupreme Court of the United States · 1998
- Edward J. DeBartolo Corp. v. Florida Gulf Coast Building & Construction Trades CouncilSupreme Court of the United States · 1988
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3Cited by2 opinions
- United States v. One Hundred & Twenty Thousand Eight Hundred & Fifty Six Dollars in United States CurrencyDistrict Court, Virgin Islands · 2005
- United States v. $293,316 in US CurrencyDistrict Court, E.D. New York · 2004