Legal Opinion
Expoimpe v. United States
District Court, S.D. Florida
Decided April 24, 1985No. 83-2983-Civ-SpellmanPublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER GRANTING MOTION TO DISMISS AND ORDER OF DISMISSAL
SPELLMAN, District Judge.
This case was filed as a “Petition for Remission” by Expoimpe, a Panamanian corporation. According to the petition, Ex-poimpe buys and sells various currencies including United States dollars. Expoimpe seeks the return of $42,798.95 seized by the Drug Enforcement Administration from an account at Banco de Iberoamérica in Miami, Florida, pursuant to a Seizure Warrant dated June 29, 1982, issued by a United States Magistrate. No forfeiture proceedings were ever instituted and Ex-poimpe…
2Cases cited4 opinions
- United Sand and Gravel Contractors, Inc. v. United StatesCourt of Appeals for the Fifth Circuit · 1980
- Robert E. Field v. United StatesCourt of Appeals for the Fifth Circuit · 1959
- Richard R. Dieckmann v. United States of AmericaCourt of Appeals for the Tenth Circuit · 1977
- United States v. William FreedmanCourt of Appeals for the Ninth Circuit · 1971
3Cited by5 opinions
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- Austin and Laurato, P.A. v. United StatesCourt of Appeals for the Eleventh Circuit · 2013
- Williams v. United StatesUnited States Court of Claims · 1986
- Matrix Development Corp. v. United StatesDistrict Court, E.D. Wisconsin · 1993
- Creditbank v. Milwaukee Electrical Construction, Inc.District Court, S.D. Florida · 1988