1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 79 F.Supp.3d
  5. 79 F.Supp.3d 112 (2015)
 

U.S. v. FUNDS UP AND INCLUDING AMOUNT OF $56,634

Civil Action No. 12-0259 (ABJ).

79 F.Supp.3d 112 (2015)

UNITED STATES of America, Plaintiff, v. FUNDS UP TO AND INCLUDING THE AMOUNT OF $56,634 IN U.S. CURRENCY ON DEPOSIT IN BANESCO INTERNATIONAL, PANAMA, ACCOUNT # 201000274785, TITLED IN THE NAME OF INVERSIONES CEDENO C.A., and/or Property Traceable Thereto, et al., Defendants.

United States District Court, District of Columbia.

Signed February 4, 2015.

Attorney(s) appearing for the Case

Kristen M. Warden , United States Department of Justice, Washington, DC, for Plaintiff.

MEMORANDUM OPINION

Pending before this Court is plaintiff United States of America's motion for partial default judgment pursuant to Federal Rule of Civil Procedure 55(b)(2) against defendants in rem (1) Funds Up to and Including the Amount of $113,676 in U.S. Currency on...

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