Legal Opinion
United States v. $83,686.00 in United States Currency Seized From Suntrust Account No. 1000018120112
District Court, District of Columbia
Decided July 9, 2007No. Civil Action 04-699 (RBW)PublishedCited by 5 opinions
1Opinion of the Court
ORDER
WALTON, District Judge.
On April 28, 2004, the government filed this in rem forfeiture action to enforce its claim as to the above-captioned currency, which was seized in November 2003 and which allegedly “represents the proceeds from a sale of a parcel of real property ... which was purchased with proceeds of drug trafficking and was used to facilitate drug trafficking.” Complaint (“Compl.”) ¶ 5; see id. ¶ 11 (also alleging that the “purchase of the Condon Terrace property [from which these funds were derived] constituted money laundering”); see also 18 U.S.C. § .981(a)(1) (2000)…
2Cases cited7 opinions
- Ciralsky v. Central Intelligence AgencyCourt of Appeals for the D.C. Circuit · 2004
- United States v. 51 Pieces Of Real Property, Roswell, New MexicoCourt of Appeals for the Tenth Circuit · 1994
- United States v. Hilda Amiel, Kathryn Amiel, Joanne Amiel, and Sarina AmielCourt of Appeals for the Second Circuit · 1993
- United States v. One Hundred Four Thousand Six Hundred Seventy-Four Dollars ($104,674.00) Joseph B. Leandre, Carmel OkolieCourt of Appeals for the Eighth Circuit · 1994
- Lopez, Ramon v. United StatesCourt of Appeals for the D.C. Circuit · 2000
2 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- United States v. All Assets Held at Bank Julius Bank Julius Baer & Co.District Court, District of Columbia · 2009
- United States v. $22,226.25 in Interbank Fx Account No. Xxx0172District Court, E.D. Tennessee · 2011
- United States v. All Funds on Deposit AtDistrict Court, District of Columbia · 2009
- United States v. One 1962 Aero Twin Commander 500B, Tail No. N37CK, Serial No. 500A1251-76District Court, Virgin Islands · 2023
- United States v. Three Sums Totaling $612,168.23 in Seized United States CurrencyDistrict Court, District of Columbia · 2021