U.S. v. $39,557.00, MORE OR LESS, IN U.S. CURRENCY

Civil Action No. 07-449.

683 F.Supp.2d 335 (2010)

UNITED STATES of America, Plaintiff, v. $39,557.00, MORE OR LESS, IN UNITED STATES CURRENCY, Defendant.

United States District Court, D. New Jersey.

February 9, 2010.


Attorney(s) appearing for the Case

Jafer Aftab, Office of the U.S. Attorney, Newark, NJ, for Plaintiff.

Wayne Powell, Powell & Baltimore, PC, Cherry Hill, NJ, for Defendant.


OPINION

JOSEPH H. RODRIGUEZ, District Judge.

Presently before the Court is a Motion to Strike the claim of potential claimant Richard Harold ("Harold"). The United States of America (the "Government") argues that Harold's claim to the money should be struck because Harold: (1) lacks statutory standing because he failed to comply with 18 U.S.C. § 983(a)(4)(A) and Supplemental Rule G(5)(a)(I); (2) lacks...

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