1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 76 F.Supp.2d
  5. 76 F.Supp.2d 1063 (1999)
 

U.S. v. $3,148,884.40 U.S. CURRENCY

No. CV98-04661 ABC (CWx).

76 F.Supp.2d 1063 (1999)

UNITED STATES of America, Plaintiff, v. $3,148,884.40 UNITED STATES CURRENCY (SEIZED FROM ACCOUNTS OF BITAL), Defendant.

United States District Court, C.D. California.

August 9, 1999.

Attorney(s) appearing for the Case

Gregory Staples, U.S. Attorney's Office, Los Angeles, CA, for plaintiff.

Philip Le B. Douglas, Takemi Ueno, Winthrop, Stimson, Putnam & Roberts, New York City, Stephen Mansfield, Marcos Ramos, Akin, Gump, Strauss, Hauer & Feld, Los Angeles, CA, for defendant.

ORDER RE: Claimant's Motion for Judgment on the Pleadings

COLLINS, District Judge.

Claimant's Motion for Judgment on the Pleadings came on regularly for hearing on August 9, 1999. After reviewing the materials submitted by the parties, the arguments of counsel, and the case file, the Court hereby DENIES Claimant's motion for judgment, but limits the Government's forfeiture action to the amount of bank commissions and bank charges that were not returned to...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases