Legal Opinion
United States v. Ripa
Court of Appeals for the Second Circuit
Decided March 12, 2003No. Docket No. 01-6099PublishedCited by 11 opinions
1Opinion of the Court
SACK, Circuit Judge.
Defendants Glenn H. Ripa and Benedet-to Romano appeal from a decision of the United States District Court for the Western District of New York (John T. Curtin, Judge) granting summary judgment to the United States in an interpleader action brought by the United States to determine rights among the parties to a fund in the amount of $491,236.69. The fund comprises $359,500 in United States currency that the United States Customs Service seized from Romano on November 18, 1983, when Romano attempted to carry it across the border into Canada without completing the required…
2Cases cited26 opinions
- United States v. BajakajianSupreme Court of the United States · 1998
- United States v. City of New BritainSupreme Court of the United States · 1954
- Marvel Characters, Inc., Plaintiff-Counter-Defendant-Appellee v. Joseph H. Simon, Defendant-Counter-Claimant-AppellantCourt of Appeals for the Second Circuit · 2002
- United States v. Munsey Trust Co.Supreme Court of the United States · 1947
- United States v. Equitable Life Assurance Soc. of United StatesSupreme Court of the United States · 1966
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3Cited by11 opinions
- Wilson v. WorkmanCourt of Appeals for the Tenth Circuit · 2009
- In Re JetBlue Airways Corp. Privacy LitigationDistrict Court, E.D. New York · 2005
- Webster Bank v. OakleySupreme Court of Connecticut · 2003
- Szewczyk v. Department of Social ServicesSupreme Court of Connecticut · 2005
- Rodriguez v. TestaSupreme Court of Connecticut · 2010
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