United States v. All Funds on Deposit in Sun-Trust Account Number XXXXXXXXX8359

How courts have described this case

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

• finding that “civil discovery would subject the government’s criminal investigation to early and broader civil discovery than would otherwise be possible in the context of the criminal proceeding” (internal quotation marks omitted)
• “Such discovery could compromise any existing confidential informants and/or interfere with the Government’s ability to obtain confidential information from others.”
• “[D]iscovery could compromise any existing confidential informants and/or interfere with the Government’s ability to obtain confidential information from others.”
• “Where a criminal investigation and a civil forfeiture action have common facts, similar alleged violations and some common parties, the actions are clearly related.”

Source: CourtListener parenthetical corpus (CC0).