Legal Opinion
Marine Midland Bank, N.A. v. United States
Court of Appeals for the Second Circuit
Decided December 13, 1993No. Nos. 625, 786, 626 and 785, Dockets 93-6167, 93-6199, 93-6201 and 93-6203PublishedCited by 62 opinions
1Opinion of the Court
TIMBERS, Circuit Judge:
The government appeals from orders entered May 11, 1993 and June 25, 1993, respectively, in the Southern District of New York, Robert P. Patterson, Jr., District Judge, requiring the government to return approximately six million dollars seized pursuant to 18 U.S.C. § 981 (1988 & Supp. IV 1992) from an account maintained in New York by the Hongkong and Shanghai Banking Corporation Limited (Hongkong Bank) at Marine Midland Bank N.A. (Marine Midland) (collectively, the Banks). The court held that there was an absence of probable cause to support the warrant to seize all…
2Cases cited12 opinions
- Reid v. GeorgiaSupreme Court of the United States · 1980
- United States v. 4492 South Livonia RoadCourt of Appeals for the Second Circuit · 1989
- United States v. Banco Cafetero Panama, Banco Cafetero Colon, Defendants-In-Rem-AppellantsCourt of Appeals for the Second Circuit · 1986
- United States v. DaccarettCourt of Appeals for the Second Circuit · 1993
- United States v. Reginald GloverCourt of Appeals for the Second Circuit · 1992
7 more not listed; retrieve them via the Exa API.
3Cited by62 opinions
- Krimstock v. KellyCourt of Appeals for the Second Circuit · 2002
- United States v. All Assets of G.P.S. Automotive Corp.Court of Appeals for the Second Circuit · 1995
- United States of America, Plaintiff-Appellee-Cross-Appellant v. Steven B. Tencer and Ronald Lazar, Defendants-Appellants-Cross-AppelleesCourt of Appeals for the Fifth Circuit · 1997
- Bowne of New York City, Inc. v. AmBase Corp.District Court, S.D. New York · 1995
- United States v. Funds Held in the Name or for the Benefit of WettererCourt of Appeals for the Second Circuit · 2000
57 more not listed; retrieve them via the Exa API.