Legal Opinion
United States v. Banco Cafetero International
District Court, S.D. New York
Decided September 13, 1985No. Nos. 85 Civ. 1835 (GLG) to 85 Civ. 1837 (GLG), 85 Civ. 1840 (GLG) and 85 Civ. 1841 (GLG)PublishedCited by 18 opinions
1Opinion of the Court
OPINION
GOETTEL, District Judge.
On March 8, 1985, the United States filed complaints in forfeiture against moneys located in various bank accounts, alleging that the moneys are subject to forfeiture pursuant to 21 U.S.C. § 881.1 The Govern*363ment then obtained warrants for arrest of the defendants-in-rem. On March 13, 1985, claimants Banco Cafetero International Corporation, Banco Cafetero (Panama) S.A., Banco Cafetero Bogota, and Banco Cafetero Colon (collectively the “BC Banks”) moved to vacate the warrants of arrest pursuant to Rule 12 of the Admiralty and Maritime Claim Rules of the United…
2Cases cited10 opinions
- Landis v. North American Co.Supreme Court of the United States · 1936
- United States v. Sells Engineering, Inc.Supreme Court of the United States · 1983
- Ellis Campbell, Jr., District Director of Internal Revenue v. J. M. Eastland and Montez EastlandCourt of Appeals for the Fifth Circuit · 1962
- Hershel Hiram McKnight v. C. H. Blanchard, Sheriff of Lubbock County, TexasCourt of Appeals for the Fifth Circuit · 1982
- United States v. U. S. CurrencyCourt of Appeals for the Sixth Circuit · 1980
5 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- United States v. Banco Cafetero Panama, Banco Cafetero Colon, Defendants-In-Rem-AppellantsCourt of Appeals for the Second Circuit · 1986
- In Re Ramu Corporation, United States of America v. 6600 North Mesa, El Paso, Texas, in Re Ivonne Delgado De Munoz, Luis Delgado Avalos, Beatriz Varela Delgado, and Rafael Munoz Telles, United States of America v. Real Property With Residence Located at 1070 Gardner Road, El Paso, Texas, With All Its Furnishings and Appurtenances and Improvements Thereon and Real Property With Residence Located at 6636 Gato Road, El Paso, Texas, With All Its Furnishings and Appurtenances and Improvements ThereonCourt of Appeals for the Fifth Circuit · 1990
- United States Ex Rel. Gonzalez v. Fresenius Medical Care North AmericaDistrict Court, W.D. Texas · 2008
- Jackson v. JohnsonDistrict Court, S.D. New York · 1997
- Nowaczyk v. MatingasDistrict Court, N.D. Illinois · 1993
13 more not listed; retrieve them via the Exa API.