Legal Opinion

United States v. Caro

District Court, E.D. New York

Decided March 22, 1985No. 83 CR 556PublishedCited by 5 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

McLAUGHLIN, District Judge.

This is a motion by the government for an Order declaring the forfeiture of bail, entering judgment against the sureties, and appointing a receiver to sell property owned by surety Guillermo Caro. For the reasons developed below, the motion is granted in part and denied in part. To the extent the government seeks to take action affecting Guillermo Caro’s property, the matter is referred to the United States Bankruptcy Court for this district.

Facts

Defendant is charged with possession of cocaine with intent to distribute it, and with conspiracy to…

2Cases cited4 opinions

  1. United States v. StowellSupreme Court of the United States · 1890
  2. Turman v. MoralesSupreme Court of the United States · 1982
  3. United States v. Jean NebbiaCourt of Appeals for the Second Circuit · 1966
  4. Concord Casualty & Surety Co. v. United StatesCourt of Appeals for the Second Circuit · 1934

3Cited by5 opinions

  1. In Re BeanUnited States Bankruptcy Court, D. Colorado · 1986
  2. United States v. Eagle Investment Co. (In re Crosby)District Court, S.D. Mississippi · 1989
  3. City of Philadelphia v. Nam (In Re Nam)United States Bankruptcy Court, E.D. Pennsylvania · 1999
  4. O'Brien v. FischelDistrict Court, D. Hawaii · 1987
  5. O'BRIEN v. FischelDistrict Court, D. Hawaii · 1987

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