Legal Opinion
United States v. Coluccio
District Court, E.D. New York
Decided February 2, 1994No. CR-87-0077PublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
GLASSER, Senior District Judge:
This civil action stems from criminal proceedings brought against defendant Richard Coluccio. The United States has made an application pursuant to the Federal Debt Collection Procedure Act, 28 U.S.C. §§ 3001 et seq. (the “FDCPA”), to execute upon a cost bond posted in an administrative forfeiture proceeding. Defendant’s mother, Theresa Coluccio, has claimed that she paid for the cost bond and that therefore the amount of the bond—$2,500—should be returned to her. For the reasons set forth below, Ms. Coluecio’s request is denied.
FACTS
I.…
2Cases cited8 opinions
- United States v. Certain Real Property and Premises, Known as 890 Noyac Road, Noyac, New York, and Josephine A. Counihan, Claimant-AppellantCourt of Appeals for the Second Circuit · 1991
- Manuel Mercado v. The U.S. Customs Service, the Commissioner of Customs, the Secretary of the Treasury, the Drug Enforcement Administration, the Attorney General of the United States, the Internal Revenue Service and the United States of America, United States of America, Third-Party-Plaintiff-Appellee v. United States Currency in the Amount of $181,590.00 (One Hundred Eighty One Thousand, Five Hundred and Ninety Dollars, More or Less, Third-Party-Defendant. And Appeal of Manuel Mercado, Claimant-Appellant. Appeal of Zane and RudofskyCourt of Appeals for the Second Circuit · 1989
- United States v. One 1982 Porsche 928, Three-Door, License Plate 1986/NJ Temp./534807 (Automobile)District Court, S.D. New York · 1990
- United States v. GelbDistrict Court, E.D. New York · 1991
- Ray v. Jama Productions, Inc.Appellate Division of the Supreme Court of the State of New York · 1980
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3Cited by3 opinions
- United States v. Richard Coluccio, Theresa Coluccio, Claimant-AppellantCourt of Appeals for the Second Circuit · 1995
- United States v. West Indies Transport Co., Inc.District Court, Virgin Islands · 1999
- United States of America v. BlueWave Healthcare Consultants IncDistrict Court, D. South Carolina · 2021