United States v. One 18th Century Colombian Monstrance
Court of Appeals for the Fifth Circuit
1Opinion of the Court
ALVIN B. RUBIN, Circuit Judge:
The United States seeks to forfeit property allegedly imported fraudulently by a person who has since become a fugitive from justice. The property was left in the possession of a dealer under a contract giving the dealer the right to sell the property and to retain it until the dealer had been repaid a sum deposited with the owner for that right. The issue in this case is whether the dealer has standing to contest the forfeiture. Because we find that, under the law of Texas, the state in which the contract was made and the property is situated, the dealer is…
2Cases cited14 opinions
- Warth v. SeldinSupreme Court of the United States · 1975
- Jenkins v. McKeithenSupreme Court of the United States · 1969
- Juidice v. VailSupreme Court of the United States · 1977
- United States v. Three Hundred Sixty Four Thousand Nine Hundred Sixty Dollars ($364,960.00) in United States CurrencyCourt of Appeals for the Fifth Circuit · 1981
- United States v. Patricia Ann Wright, United States of America v. Shirley Ann Boyd, A/K/A Kim, A/K/A LisaCourt of Appeals for the D.C. Circuit · 1979
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3Cited by29 opinions
- The Sommers Drug Stores Company Employee Profit Sharing Trust, Cross-Appellee v. Walter N. Corrigan and Corrigan Enterprises, Inc., Cross-AppellantsCourt of Appeals for the Fifth Circuit · 1989
- United States v. One-Sixth Share of Bulger in All Present & Future Proceeds of Mass Millions Lottery Ticket No. M246233Court of Appeals for the First Circuit · 2003
- United States v. 37.29 Pounds of Semi-Precious StonesCourt of Appeals for the Sixth Circuit · 1993
- United States v. 105,800 Shares of Common Stock of Firstrock Bancorp, Inc.District Court, N.D. Illinois · 1993
- United States v. a Fee Simple Parcel of Real Property Situated in the Bal HarbourDistrict Court, E.D. Louisiana · 1987
24 more not listed; retrieve them via the Exa API.