1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 976 F.Supp.
  5. 976 F.Supp. 633 (1997)
 

U.S. v. $9,041,598.68

Civil Action No. H-95-3182.

976 F.Supp. 633 (1997)

UNITED STATES of America, Plaintiff, v. $9,041,598.68 (NINE MILLION FORTY ONE THOUSAND, FIVE HUNDRED NINETY EIGHT DOLLARS AND SIXTY EIGHT CENTS), Defendant.

United States District Court, S.D. Texas, Houston Division.

February 13, 1997.

Attorney(s) appearing for the Case

Susan Beth Kempner, U.S. Attys. Office, Houston, TX, for U.S.

J.A. Tony Canales, Canales & Simonson, Corpus Christi, TX, for Mario Ruiz Massieu.

Joel R. White, Ogden, Gibson, White and Broocks, Houston, TX, for Houston Chronicle.

MEMORANDUM AND ORDER

ATLAS, District Judge.

The United States has moved this Court for partial summary judgment on the issue of Claimant Mario Ruiz Massieu's ("Claimant") ownership of the Defendant currency. United States' Motion for Partial Summary Judgment [Doc. # 107]. Claimant has responded in opposition. The Court has considered the motion and responses, the oral arguments of counsel, all other matters of record in this case, and the relevant...

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