UNITED STATES of America v. $487,825.00 IN UNITED STATES CURRENCY David Aguasviva, Appellant

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• stating that “[cjourts have repeatedly emphasized that forfeiture claimants must strictly adhere to the filing requirements to perfect standing.”
• stating that “[c]ourts have repeatedly emphasized that forfeiture claimants must strictly adhere to the filing requirements to perfect standing.”
• noting that the requirement that a claimant file a timely verified claim serves two purposes: it forces claimants to come forward as quickly as possible, and it minimizes the danger of false claims
• noting that the requirement that a claimant file a timely verified claim serves two purposes: it forces claimants to come forward as quickly as possible, and it minimizes the danger of false claims
• finding assets subject to a general licensing scheme to be unblocked and not subject to attachment under TRIA
• finding assets subject to a general licensing scheme to be unblocked and not subject to attachment under TRIA

Source: CourtListener parenthetical corpus (CC0).