Legal Opinion
United States v. $633,021.67 in United States Currency
District Court, N.D. Georgia
Decided December 14, 1993No. 1:93-cv-01054PublishedCited by 11 opinions
1Opinion of the Court
ORDER
ROBERT H. BALL, District Judge.
This case is before the Court on Claimant Gene Abboud’s Motion for Change of Venue [17] and Motion to Dismiss [18]; Claimant G & A Distributing’s Motion to Dismiss [20] and Motion for Change of Venue [21]; Claimant M & D Electronics’ Motion to Dismiss or, in the alternative, to Transfer [23]; and Plaintiffs Motion to Strike [27]. The Court DENIES Claimant Gene Abboud’s Motion for Change of Venue, DENIES Claimant Gene Abboud’s Motion to Dismiss, DENIES Claimant G & A Distributing’s Motion to Dismiss, DENIES Claimant G & A Distributing’s Motion for Change of…
2Cases cited22 opinions
- Austin v. United StatesSupreme Court of the United States · 1993
- Immigration & Naturalization Service v. Lopez-MendozaSupreme Court of the United States · 1984
- Time, Inc. v. Frank ManningCourt of Appeals for the Fifth Circuit · 1966
- United States v. Mandell Jackson, Joseph Davis, and Romano GinesCourt of Appeals for the Seventh Circuit · 1991
- Thomas D. Powell v. M.C. Lennon, John Magathlin, Larry Parrish, Bobby Moore, C.W. Ala, Ed AveretteCourt of Appeals for the Eleventh Circuit · 1990
17 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- United States v. Sum of $70,990,605District Court, District of Columbia · 2014
- United States v. All Funds on Deposit in any Accounts Maintained in the Names of Meza or De CastroCourt of Appeals for the Second Circuit · 1995
- United States v. Seventy-Nine Thousand Three Hundred Twenty-One DollarsDistrict Court, District of Columbia · 2007
- Jahn v. United States (In Re Winpar Hospitality Chattanooga, LLC)United States Bankruptcy Court, E.D. Tennessee · 2009
- United States v. All Funds on Deposit in Any Accounts Maintained in Names of MezaDistrict Court, E.D. New York · 1994
6 more not listed; retrieve them via the Exa API.