· 2/19/2003
United States v. All Funds on Deposit in Dime Savings Bank of Williamsburg Account No. 58-400738-1 in the Name of Abdi
Citations
- 255 F. Supp. 2d 56
- 2003 U.S. Dist. LEXIS 5713
- 2003 WL 1790746
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- “[T]he issue before the court is pleading, not proof at trial. Thus, the court need not pass on the government’s ultimate burden of proof regarding traceability.”
Source: CourtListener parenthetical corpus (CC0).
Judges: Levy
Read full opinion on CourtListenerSourced from CourtListener / Free Law Project (CC0).
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