United States of America v. $1,399,313.74 in United States Currency

Justia Dockets & Filings Second Circuit New York Southern District United States of America v. $1,399,313.74 in United States Currency

United States of America v. $1,399,313.74 in United States Currency

Plaintiff:	United States of America
Defendant:	$1,399,313.74 in United States Currency
Case Number:	1:2008cv01993
Filed:	February 28, 2008
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Shira A. Scheindlin
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 981 Civil Forfeiture
Jury Demanded By:	None

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Date Filed	Document Text
March 31, 2010	Filing 48 OPINION AND ORDER, for the reasons discussed above, the Claimants' motion to dismiss is denied. The Clerk of Court is directed to close this motion (Docket No. 10). (Signed by Judge Shira A. Scheindlin on 3/31/10) (cd)
February 18, 2009	Filing 45 OPINION AND ORDER #97100 re: 36 MOTION to Stay re: 32 Judgment, MOTION for Issuance of Certificate of Reasonable Cause for Forfeiture filed by United States of America. For the reasons set forth above, the Government's motions for a stay of the judgment or bond pending appeal, and for a certificate of reasonable cause, are denied. The Clerk of the Court is directed to close this motion [docket no. 36]. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 2/17/2009) (tve) Modified on 2/20/2009 (mro).

Date Filed

Document Text

March 31, 2010

Filing 48 OPINION AND ORDER, for the reasons discussed above, the Claimants' motion to dismiss is denied. The Clerk of Court is directed to close this motion (Docket No. 10). (Signed by Judge Shira A. Scheindlin on 3/31/10) (cd)

February 18, 2009

Filing 45 OPINION AND ORDER #97100 re: 36 MOTION to Stay re: 32 Judgment, MOTION for Issuance of Certificate of Reasonable Cause for Forfeiture filed by United States of America. For the reasons set forth above, the Government's motions for a stay of the judgment or bond pending appeal, and for a certificate of reasonable cause, are denied. The Clerk of the Court is directed to close this motion [docket no. 36]. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 2/17/2009) (tve) Modified on 2/20/2009 (mro).

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Plaintiff: United States of America
Represented By:	Sharon E. Frase
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Defendant: $1,399,313.74 in United States Currency
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