Legal Opinion

United States v. Nolasco

Court of Appeals for the Third Circuit

Decided December 4, 2009No. Nos. 08-4664, 08-4872PublishedCited by 3 opinions

1Opinion of the Court

OPINION

BARRY, Circuit Judge.

This appeal is taken from a November 12, 2008 order of the District Court denying appellants’ application for attorneys’ fees pursuant to 28 U.S.C. § 2465(b) (“Section 2465(b)”). We will affirm.

I

Because we write solely for the parties’ benefit, we set forth only those facts necessary to our analysis.

In June 2002, the Government seized more than three dozen bank accounts at Merchants Bank (now Valley National Bank) containing more than $21 million. The funds were seized in connection with the arrest of Maria Carolina Nolasco, a bank employee, on tax evasion and…

2Cases cited26 opinions

  1. Library of Congress v. ShawSupreme Court of the United States · 1986
  2. Lawrence v. City of Philadelphia, Pa.Court of Appeals for the Third Circuit · 2008
  3. United States v. Lawrence W. Lavin Wmot Enterprises, Inc.Court of Appeals for the Third Circuit · 1991
  4. Michael Ikelionwu v. United StatesCourt of Appeals for the Second Circuit · 1998
  5. United States v. $277,000 U.S. Currency, and One 1986 Dodge Ram Charger, Jalisco, Mexico, Lic. Hwy 773, and Ramon S. Montes, Claimant-AppelleeCourt of Appeals for the Ninth Circuit · 1995

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3Cited by3 opinions

  1. Chaim v. United StatesDistrict Court, D. New Jersey · 2010
  2. United States v. EganDistrict Court, S.D. New York · 2011
  3. United States v. Thomas Grossi, Sr.Court of Appeals for the Ninth Circuit · 2015

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