U.S. v. FUNDS FROM PRUDENTIAL SECURITIES

No. CIV.A.00-3046(RMU).

362 F.Supp.2d 75 (2005)

UNITED STATES of America, Plaintiff, v. FUNDS FROM PRUDENTIAL SECURITIES et al., Defendants.

United States District Court, District of Columbia.

February 28, 2005.


Attorney(s) appearing for the Case

Linda Otani McKinney, Washington, DC, for Plaintiff.

Latonya Denise Curtis, Clinton, MD, pro se.


MEMORANDUM OPINION

URBINA, District Judge.

GRANTING THE PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AND DECREE FOR FORFEITURE

I. INTRODUCTION

This in rem civil forfeiture1 matter comes before the court on the United States's ("government" or "plaintiff") motion for summary judgment and decree for forfeiture. On December 21, 2000, the plaintiff filed a verified complaint for forfeiture in rem<...

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