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· 5/5/2003

United States v. $49,000 Currency

Citations

  • 330 F.3d 371
  • 55 Fed. R. Serv. 3d 369
  • 2003 U.S. App. LEXIS 8516
  • 2003 WL 21011852

How courts have described this case

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

  • holding that the sufficiency of an original pleading was irrelevant when the pleading was struck for noncompliance with a subsequent court order
  • holding that the district court’s Rule 37 sanction, resulting in default judgment against claimant, was proper and “dispositive,” making further inquiry into other issues raised on appeal unnecessary
  • holding that the penalized party’s discovery misconduct must be willful to support sanctions
  • holding that “within the context of civil forfeiture, the Government must do more than simply provide greater detail than it otherwise would be required to do under [the Federal Rules of Civil C ivil No. 19-1236 (FAB) 17 Procedure]”
  • explaining that “the Government must allege facts supporting a reasonable belief that it will be able to bear its burden at trial.”
  • affirming the district court’s sanction of striking a party’s pleading and rendering default judgment when a party disobeyed a court order

Source: CourtListener parenthetical corpus (CC0).

Judges: Benavides, Stewart, Clement

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.