Legal Opinion
United States v. Three Sums Totaling $612,168.23 in Seized United States Currency
District Court, District of Columbia
Decided June 3, 2021No. Civil Action No. 2019-0130Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ____________________________________ ) UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) Civil Action No. 19-130 (RBW) ) THREE SUMS TOTALING $612,168.23 ) IN SEIZED UNITED STATES ) CURRENCY , ) ) ) Defendants. ) ) MEMORANDUM OPINION The plaintiff, the United States of America (the “government”), brings this civil forfeiture action in rem against the defendant property, three sums totaling $612,168.23 in seized United States currency (the “defendant funds”). This action arises out of an investigation of a money laundering scheme…
2Cases cited21 opinions
- David Nathaniel Jackson v. Malcolm Beech David Nathaniel Jackson v. Malcolm BeechCourt of Appeals for the D.C. Circuit · 1980
- H. F. Livermore Corporation v. Aktiengesellschaft Gebruder LoepfeCourt of Appeals for the D.C. Circuit · 1970
- Lipsky v. Commonwealth United Corp.Court of Appeals for the Second Circuit · 1976
- Adkins v. TeseoDistrict Court, District of Columbia · 2001
- International Painters & Allied Trades Industry Pension Fund v. Auxier Drywall, LLCDistrict Court, District of Columbia · 2008
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