Legal Opinion
United States v. Assorted Jewelry With an Approximate Value of $219,860.00
District Court, D. Puerto Rico
Decided July 28, 2005No. CIV. 04-1127(JP)PublishedCited by 3 opinions
1Opinion of the Court
OPINION AND ORDER
PIERAS, Senior District Judge.
I. INTRODUCTION
The Court has before it Claimant Félix R. Egipciaeo-Figueroa’s “Motion to Dismiss In Rem Complaint” (docket No. 10); Plaintiff United States of America’s opposition thereto (docket No. 11); Claimant’s reply to Plaintiffs opposition (docket no. 13); two motions by Claimant for disposition of his motion to dismiss (docket Nos. 23 & 34) and Plaintiffs opposition thereto (docket No. 24).
Plaintiff United States of America, brings the instant action in rem to enforce the provisions of 21 U.S.C. § 881(a)(6), for the forfeiture of proceeds…
2Cases cited8 opinions
- Swierkiewicz v. Sorema N. A.Supreme Court of the United States · 2002
- United States v. PlaceSupreme Court of the United States · 1983
- United States v. JacobsenSupreme Court of the United States · 1984
- Shaw v. Digital Equipment Corp.Court of Appeals for the First Circuit · 1996
- Rumford Pharmacy, Inc. v. City of East ProvidenceCourt of Appeals for the First Circuit · 1992
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3Cited by3 opinions
- United States v. $11,500.00 in United States CurrencyCourt of Appeals for the Ninth Circuit · 2013
- Return of Seized Property v. United StatesDistrict Court, C.D. California · 2009
- United States v. $11,500.00 in United States CurrencyCourt of Appeals for the Ninth Circuit · 2013