1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 589 F.Supp.3d
  5. 589 F.Supp.3d 240 (2022)
 

UNITED STATES v. $20,000 IN U.S. CURRENCY

Civil No. 20-1259 (FAB).

589 F.Supp.3d 240 (2022)

UNITED STATES of America, Plaintiff, v. $20,000 IN U.S. CURRENCY, Defendants.

United States District Court, D. Puerto Rico.

Signed March 8, 2022.

Attorney(s) appearing for the Case

Myriam Y. Fernandez-Gonzalez, United States Attorneys Office, San Juan, PR, for Plaintiff.

OPINION AND ORDER

Claimant Andy Morales-Vélez ("Morales-Vélez") moves to dismiss the United States' verified complaint for forfeiture in rem pursuant to Rule G(8)(b) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions ("Supplemental Rules") and Federal Rules of...

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