Legal Opinion

United States v. Henco Holding Corp.

Court of Appeals for the Eleventh Circuit

Decided January 19, 2021No. 19-12758PublishedCited by 23 opinions

1Opinion of the Court

USCA11 Case: 19-12758 Date Filed: 01/19/2021 Page: 1 of 33 [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT ________________________ No. 19-12758 ________________________ D.C. Docket No. 1:18-cv-03093-CAP UNITED STATES OF AMERICA, Plaintiff - Appellant, versus HENCO HOLDING CORP., ALFREDO CACERES, LUIS ALFREDO CACERES, LUIS ANGEL CACERES, individually and as beneficiary of the Luis Angel Caceres Charitable Remainder Unitrust, LUIS ANGEL CACERES CHARITABLE REMAINDER UNITRUST, Defendants - Appellees. ________________________ Appeal from the United States District Court…

2Cases cited33 opinions

  1. Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
  2. United States v. Ron Pair Enterprises, Inc.Supreme Court of the United States · 1989
  3. Jennings v. RodriguezSupreme Court of the United States · 2018
  4. Lorillard v. PonsSupreme Court of the United States · 1978
  5. Murray Stein v. Reynolds Securities, Inc.Court of Appeals for the Eleventh Circuit · 1982

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3Cited by23 opinions

  1. SkyHop Technologies, Inc. v. Praveen NarraCourt of Appeals for the Eleventh Circuit · 2023
  2. Hamza Maldonado v. Baker County Sheriffs OfficeCourt of Appeals for the Eleventh Circuit · 2022
  3. Robert Wayne Dotson v. United StatesCourt of Appeals for the Eleventh Circuit · 2022
  4. Lyncoln Danglar v. State of GeorgiaCourt of Appeals for the Eleventh Circuit · 2022
  5. Reginald L. Gundy v. City of Jacksonville, FloridaCourt of Appeals for the Eleventh Circuit · 2022

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