United States v. Guerrero, et al
| Docket Number | 11-35923 |
| Decision Date | 20 March 2013 |
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...must present “more than a ‘mere ... scintilla of evidence’ to defeat a motion for summary judgment.” ” United States v. $11,500.00 in U.S. Currency, 710 F.3d 1006, 1019–20 (9th Cir.2013) (quoting Int'l Church of Foursquare Gospel v. City of San Leandro, 673 F.3d 1059, 1068 (9th Cir.2011) (a......
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Langbord v. U.S. Dep't of the Treasury
...; Giraldo, 45 F.3d at 512 ).As to the adequacy of the remedy ordered I note the Ninth Circuit's comments in United States v. $11,500.00 in U.S. Currency, 710 F.3d 1006 (9th Cir.2013), another CAFRA case where the Government was directed to send notice after missing the statutory deadline. T......
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Villa-Anguiano v. Holder
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4 Initiation of Civil Forfeiture Proceedings
...§ 983(a)(1)(F), but see Manjarrez v. United States, 2002 WL 31870533 (N.D. Ill. 2002); United States v. $11,500.00 in U.S. Currency, 710 F.3d 1006, 1015-16 (9th Cir. 2013). 4) The claimant has 35 days after the date of mailing of the notice letter to file a claim 18 U.S.C. § 983(a)(2)(B); S......
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5 Civil Pretrial Motions
...United States v. $260,242.00 U.S. Currency, 919 F.2d 686, 687 (11th Cir. 1990); United States v. $11,500.00 in U.S. Currency, 710 F.3d 1006, 1011 (9th Cir. 2013); • Nominee or straw owner who exercised no dominion or control over the property, see United States v. One 1976 Lincoln Continent......
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Chapter 6 Legal Consequences of Asserting the Fifth Amendment in Non-criminal Cases
...invoked the Fifth Amendment privilege on that issue in her deposition), aff'd in part on other grounds, rev'd in part on other grounds 710 F.3d 1006 (9th Cir. 2013). • United States v. $162,576.00 in U.S. Funds, No. 4:10-CV-100 (CDL), 2011 WL 5239747, at *3 (M.D. Ga. Nov. 1, 2011) (claimant......