Legal Opinion
United States v. Funds Representing Proceeds of Drug Trafficking in the Amount of $75,868.62
District Court, C.D. California
Decided June 11, 1999No. CV981094AHMRNBXPublishedCited by 8 opinions
1Opinion of the Court
ORDER GRANTING CLAIMANT’S MOTION FOR JUDGMENT ON THE PLEADINGS
MATZ, District Judge.
This case is before the Court on the Motion for Judgment on the Pleadings by Claimant Corporación E. Inversiones Shemtov (hereinafter “Claimant”). For the reasons set forth below, the Motion is GRANTED.
FACTS
This action was instituted with a verified Complaint for Forfeiture in Rem filed Under Seal on February 13, 1998, alleging claims under United States Code Title 18 sections 981 and 984, for forfeiture of funds laundered in violation of Title 18 sections 1956 and 1957. The Government’s Ex Parte Application to…
2Cases cited26 opinions
- Hishon v. King & SpaldingSupreme Court of the United States · 1984
- Austin v. United StatesSupreme Court of the United States · 1993
- Boos v. BarrySupreme Court of the United States · 1988
- Burnett v. New York Central RailroadSupreme Court of the United States · 1965
- Henderson v. United StatesSupreme Court of the United States · 1996
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3Cited by8 opinions
- City of Syracuse v. Loomis Armored US, LLCDistrict Court, N.D. New York · 2012
- United States v. $3,148,884.40 United States CurrencyDistrict Court, C.D. California · 1999
- United States v. Contents in Account No. Xxx-Xxxxxx-XxDistrict Court, D. Vermont · 2003
- United States v. Real Property Located at 9832 Richeon AvenueDistrict Court, C.D. California · 2002
- United States v. $8,221,877.16 in United States CurrencyCourt of Appeals for the Third Circuit · 2003
3 more not listed; retrieve them via the Exa API.