Legal Opinion
United States v. Approximately $1.67 Million (US) in Cash, Stock, & Other Valuable Assets Held by or At: 1) Total Aviation Ldt.
Court of Appeals for the Ninth Circuit
Decided January 22, 2008No. 05-16614PublishedCited by 45 opinions
1Opinion of the Court
WARDLAW, Circuit Judge:
Daniel Den Hartog, a twice-convicted drug smuggler and trafficker who had on deposit in certain Cayman Island bank accounts $1.67 million in alleged drug trafficking proceeds, appeals the grant of summary judgment in favor of the United States in its civil forfeiture action filed in the United States District Court for the Northern District of California. We must decide whether (1) the district court applied the correct jurisdictional standard and properly found that it had in rem jurisdiction over the forfeited funds; (2) the government met its burden of demonstrating…
2Cases cited19 opinions
- Barker v. WingoSupreme Court of the United States · 1972
- United States v. James Daniel Good Real PropertySupreme Court of the United States · 1993
- United States v. Eight Thousand Eight Hundred & Fifty DollarsSupreme Court of the United States · 1983
- United States v. $292,888.04 in U.S. Currency, Calvin L. Robinson, Claimant-AppellantCourt of Appeals for the Ninth Circuit · 1995
- Republic National Bank of Miami v. United StatesSupreme Court of the United States · 1992
14 more not listed; retrieve them via the Exa API.
3Cited by45 opinions
- United States v. Real Property Located at 475 Martin LaneCourt of Appeals for the Ninth Circuit · 2008
- United States v. All Assets Held at Bank Julius Baer & Co.District Court, District of Columbia · 2011
- United States v. Finn BatatoCourt of Appeals for the Fourth Circuit · 2016
- United States v. One Gulfstream G-V Jet AircraftDistrict Court, District of Columbia · 2013
- United States v. Real Property Located at 17 Coon Creek RoadCourt of Appeals for the Ninth Circuit · 2015
40 more not listed; retrieve them via the Exa API.